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The Data Sleuth Podcast

Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.

103. Interviewing the Fraudster with Kelly Todd, CPA, ABV, CFF, CEE & Lindsay Gill, CFE

31 mins; December 02, 2025

102. Stories from IRS Investigations with Carla Blake, CPA, CFE

23 mins; November 18, 2025

101. Crypto Fraud with Brett Johnson, CPA, CFE, CFF, CFI

25 mins; November 04, 2025

100. Fraud Against Family with Tiffany Couch, CPA, CFF, CFE

22 mins; October 21, 2025

99. Money Mules with Joan O'Dowd, CPA, CFF, CFE

14 mins; October 07, 2025

98. Anti-Money Laundering with John Cassara

27 mins; September 23, 2025

97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF

21 mins; September 09, 2025

96. Partnership Disputes with Natalie Lewis, CPA, CFF, CFE

32 mins; November 19, 2024

95. Data Analytics with Matt Storlie, CFE, CIDA

31 mins; November 05, 2024

94. Economic Damages with Michelle Barton, CPA, ABV, CFF, ASA, CVA

26 mins; October 22, 2024

93. Business Valuation with Matt Stelzman, ASA, ABV, CVA, MAFF

42 mins; October 08, 2024

92. Collaborative Divorce with Ari Harper, CPA, ABV, CFE

34 mins; September 24, 2024

91. Embezzlement and Occupational Fraud with Ben Kincaid, CPA, CFE, CFF, CVA

36 mins; September 10, 2024

90. Q&A: Forensic Accounting as a Business with Tracy Coenen

41 mins; May 07, 2024

89. Selling Expert Services to Attorneys with Dan Ramey

43 mins; April 23, 2024

88. Financial Considerations for Consultants with Martin Holland

41 mins; April 09, 2024

87. Website and Customer Relationship Management (CRM) with Steven Rydin

41 mins; March 26, 2024

86. Digital Marketing for Forensic Accountants with Tatiana Spears

43 mins; March 12, 2024

85. Marketing & Networking as a Consultant with Amanda Jo Erven, CPA, CIA, CFE, CTQA

43 mins; February 27, 2024

84. How to Start a Forensic Accounting Practice with Robert Nordlander CPA, CFE

43 mins; February 13, 2024

83. Best Evidence: Interviews in Fraud Investigations with Leah Wietholter

29 mins; August 15, 2023

82. Best Evidence: Non-Financial Evidence with Leah Wietholter

20 mins; August 02, 2023

81. Best Evidence: Accounting Records with Leah Wietholter

21 mins; July 11, 2023

80. Best Evidence: Payroll Reports with Leah Wietholter

17 mins; May 30, 2023

79. Best Evidence: Credit Card Statements with Leah Wietholter

16 mins; May 16, 2023

78. Best Evidence: Bank Statements with Leah Wietholter, CFE, PI, CPA

19 mins; May 03, 2023

77. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe

41 mins; December 13, 2022

76. Criminal Defense Casework | Tracy Coenen & Mary Breslin

35 mins; November 29, 2022

75. Financial Statement Fraud Cases| Brian Willingham & Clay Glasgow

31 mins; November 15, 2022

74. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe

40 mins; November 01, 2022

73. Business Embezzlement Cases | Tracy Coenen & Mary Breslin

31 mins; October 18, 2022

72. Estate Case Stories with Brian Willingham and Clay Glasgow

32 mins; October 04, 2022

71. Divorce Money Guide with Tracy Coenen, CPA, CFF, MAFF

29 mins; June 28, 2022

70. Nursing Home Abuse & Neglect Investigations with Nic Decker, PI

37 mins; June 14, 2022

69. Missing Persons Investigations with Krista Pavey, PI

32 mins; May 31, 2022

68. The Career Path of a Forensic Accountant with Hayden Lewellen, CPA, CFE

27 mins; May 17, 2022

67. Digital Evidence Collection with Robert Fried

36 mins; May 03, 2022

66. Data Sleuth® Standard Analyses 2

37 mins; April 19, 2022

65. Data Sleuth® Standard Analyses 1

35 mins; April 05, 2022

64. Case Planning: The Key to the Data Sleuth® Process

38 mins; March 22, 2022

63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE

32 mins; March 08, 2022

ANNOUNCEMENT: It’s Official - Data Sleuth® is Now a Book

1 min; February 22, 2022

62. Truth v Fiction - How a Forensic Accountant Can Help in Divorce Matters

31 mins; December 14, 2021

Truth v Fiction - How a Forensic Accountant Can Help in an Embezzlement or Partnership Dispute

29 mins; November 30, 2021

60. Client Inquiry, Communication, and Case Planning

33 mins; November 09, 2021

The Investigation that took down Pablo Escobar with Steve Murphy and Javier Pena of DEA Narcos

48 mins; October 26, 2021

58. The Struggles with Bitcoin Fraud with David Mills

32 mins; August 17, 2021

58. The Struggles with Bitcoin Fraud with D.M.

32 mins; August 17, 2021

57. The Art of Pretend and Related Investigations with Javier Levia

35 mins; August 03, 2021

56. Tracing Funds Related to Retail Theft Rings with Robyn Shaw

39 mins; July 20, 2021

55. Five Decades of a Tulsa Based Private Investigator with Gary Glanz

35 mins; July 06, 2021

54. The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen

44 mins; June 22, 2021

53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton

42 mins; June 08, 2021

52. An Exploration of the Enron Case with Seena Ghaznavi and Justin Williams

32 mins; May 25, 2021

51. Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal

36 mins; May 11, 2021

50. PI Investigations: Plaintiff Personal Injury and Accident Site Photography with Matthew Spaier

42 mins; April 27, 2021

49. How Small Construction Businesses Can Use Internal Controls to Avoid Fraud with Nicole Landau

29 mins; April 13, 2021

48. Using Data Analytics and Machine Learning to Identify Potential Fraud with Trent Russell

32 mins; March 30, 2021

47. International Due Dilligence and Investigations with Michael Olver

33 mins; March 16, 2021

46. Death Investigations, Criminal Defense, and DUI Case Analysis with Matt Davis

45 mins; March 02, 2021

45. Paycheck Protection Program (PPP) Fraud Tracking with Matthew Lee and Marissa Koblitz Kingman

46 mins; February 16, 2021

44. Surveillance and Counterfeit Goods Investigations with Scott Fulmer

42 mins; February 02, 2021

43. How to Avoid Christmas Scams with the Workman Forensics Team

33 mins; December 15, 2020

42. The Art of Fact Investigation with Philip Segal

40 mins; December 01, 2020

41. Career Advice from Three Fraud Investigators

30 mins; November 10, 2020

40. An Inside Look to the Life of a Private Investigator with Brian Willingham, PI, CFE

46 mins; October 27, 2020

39. Content Marketing and Fraud Fighting with David Weaver

39 mins; October 13, 2020

38. The Modern Detective with Tyler Maroney, PI

37 mins; September 29, 2020

37. Cyber Crime Conversation with Michael F.D. Anaya

34 mins; September 15, 2020

36. Comparing and Contrasting Internal Audit Functions and Fraud Investigations with Jami Shine, CIA, CISA, CRISC

45 mins; September 01, 2020

Minisode Live Stream: Growing and Working through Burnout by Scaling

17 mins; August 25, 2020

35. Empowerment in Divorce for Professionals and Clients with Karen Covy

34 mins; August 18, 2020

Empowerment in Divorce for Professionals and Clients with Karen Covy

0 secs; August 18, 2020

Rachel Organist's Career, Then vs. Now

14 mins; August 11, 2020

34. Investigation Techniques for Murder and Fraud Cases with Retired Sgt. David Walker

35 mins; August 04, 2020

Don't Wait On a Whistleblower

12 mins; July 28, 2020

33. All Kinds of Workplace Fraud with Rick Mulvey, CPA

34 mins; July 21, 2020

The Fraud Case that Defined My Career - Justin Burns, CPA, CFE

19 mins; July 14, 2020

32. Ethics: From CPE to Implementation to Changing Organizations with Amanda "Jo" Erven

41 mins; July 07, 2020

Pictionary - Data Sleuth Edition

47 secs; June 30, 2020

31. Strike Me Down by Mindy Mejia

35 mins; June 23, 2020

An Exploration of Megan Brown's CPA, PI, Career Path

10 mins; June 16, 2020

30. A Wall Street Journal Review on Robocall Scams - Case Study with David Jansen CFE, CAMS

43 mins; June 09, 2020

A Mini Update on the $30 MM Michael Mann Scandal

16 mins; June 02, 2020

29. His, Hers, and Theirs - A Forensic Accounting Case Study with Tracy Coenen, CPA, CFF

0 secs; May 26, 2020

Understanding How to Find Fraud in Expenses

0 secs; May 19, 2020

28. It’s Not What You Do, It’s Why You Do It: Ownership, Obligation, and Information Security

0 secs; May 12, 2020

Understanding How to Find Fraud in Revenue

0 secs; May 05, 2020

27. Digital Forensics & E-Discovery with Dr. Gavin Manes

0 secs; April 28, 2020

Understanding How to Find Fraud in Payroll

0 secs; April 21, 2020

26. An Embezzlement, A Fraud, and A Murder - Case Study with Jason Zirkle, CFE

0 secs; April 14, 2020

Understanding Data Sleuthing in An Estate

0 secs; April 07, 2020

25. Elder Financial Abuse - An Exploration with Kara Vincent

0 secs; March 31, 2020

Using Creativity to Adjust to a Remote Workplace

0 secs; March 24, 2020

24. Public Corruption - A Case Study with Gary Graff, CFE

0 secs; March 17, 2020

Understanding the Theranos Case

0 secs; March 10, 2020

23. Bad Blood - Interview with John Carreyrou

0 secs; March 01, 2020

Understanding How Forensic Accounting Fits into Divorce

0 secs; February 24, 2020

22. Forensic Accounting Experts in Divorce - Interview with Juliet Laycoe

0 secs; February 18, 2020

Avoiding Online Dating Scams

0 secs; February 11, 2020

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The Data Sleuth Podcast

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