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The Data Sleuth Podcast

The Data Sleuth Podcast
Author: Workman Forensics
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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.
124 Episodes
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In this week's episode of The Investigation Game Podcast, Leah talks to Megan Brown, PI, CPA. Leah and Megan discuss the top three misconceptions of financial investigations and forensic accounting.
The Investigation Game is back! In this episode, Leah talks with Retired DEA Special Agents Steve Murphy and Javier Pena, whose real-life story inspired the hit Netflix series NARCOS.
Retired DEA Special Agents Steve Murphy and Javier Pena were at the center of the largest, most complex, multi-national, high-profile investigation of its time. Working with an elite Colombian Task Force, Murphy and Pena were responsible for the downfall and capture of the world’s first narco-terrorist, the infamous drug cartel leader, Pablo Escobar, following his brutal reign as head of the Medellin Cartel in the 1980s and early 1990s. Living and working alongside their Colombian national police counterparts in Columbia and with the elite US military units, their efforts resulted in the dismantlement of the largest and most violent international drug trafficking organization of its time. US and international law enforcement continue to utilize many of the strategies and innovative ideas created and implemented by Steve and Javier.
In addition to their individual efforts, Steve and Javier are the founders of DEA Narcos, LLC and Co-host the Game of Crimes Podcast.
In this week's episode, D.M. talks with us about the different types of bitcoin fraud, how people are being scammed, and why it is so difficult to control.He picked up technology from a young age which eventually led to a low-level job in the IT retail sector and ending his career in the corporate world as a Senior Network Administrator. Looking for new challenges and a paradigm shift he moved into the Cybersecurity field putting all his years of experience to use as a consultant undertaking Penetration Testing, DFIR, training at a private college, and specializing in OSINT.Over the years he has taken on a wide array of cases ranging from internet sub-cultures to fraud to missing persons as well as discovering flaws in a mobile carrier and other security research.We are taking a mid-season break after this episode, we hope you all have a wonderful fall and will be back after October 15th. Connect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensics
On this week's episode, Javier Levia discusses a side of investigations we have not visited much in the past, the side of the pretender. Javier explains how his podcast started off as a simple discussion of people pretending to be someone else but quickly turned into a true crime podcast.
PRETEND is a story-driven show about real people pretending to be someone who they're not. The podcast features interviews with con artists, snake oil salesmen, and undercover agents—anyone living a lie.
His investigative podcast career has taken him to some wild places. Javier reported from inside a cult, which is the basis for this film. During his reporting, the host inadvertently became part of the story. He's also interviewed a woman who sells bleach as a form of medication. And his reporting exposed a prank ring responsible for thousands of dollars in damages.
Javier worked 15 years in television, producing documentaries, news, and commercials. Most recently, he's worked as a creative director at various marketing agencies. Regardless of the medium, his passion is storytelling.
Connect with Javier:PRETEND Podcast: pretendradio.orgCriminal Conduct Podcast: criminalconduct.netLinkedIn Profile: https://www.linkedin.com/in/javierjleiva/Twitter Profile: https://twitter.com/PretendPod
On this week's episode, Leah talks with Robyn Shaw about her time working with Colorado's 4th Judicial District Attorney's office as their financial analyst. Join us as we discuss Robyn's career and the kind of cases she works at her current business.Robyn formerly worked as a forensic accountant in Colorado’s 4th Judicial District Attorney's office located in Colorado Springs, Colorado where she worked on over 40 criminal investigations. Her 20 + years’ experience in accounting includes audit and accounting services for government entities and privately held business entities in a range of industries. She has over 7 years experience as a forensic accountant.
Robyn holds the Certified Fraud Examiner (CFE) and Certified Public Accountant (CPA) credentials as well as earning the Forensic Accounting Certificate from the American Institute of Certified Public Accountants. She is a winner of the 2015 and 2017 Association of Certified Fraud Examiners Distinguished Achievement Awards. She was also awarded the 2020 Civilian Achievement Award by the El Paso County Sheriff's Office in Colorado.
Connect with Robyn: Company website: https://www.factsfiguresforensics.com/LinkedIn Profile: https://www.linkedin.com/in/robynshaw/Email: robyn@factsfiguresforensics.com
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On this week's episode of the Investigation Game, Leah talks with Tulsa based investigator, Gary Glanz. The two explore the case that earned Glanz the title, "The Super Sleuth" by The Wall Street Journal, along with many more cases throughout his life.
For more than 50 years, Tulsa private investigator Gary Glanz has been solving major crimes, locating missing people, recovering tens of millions of dollars in cash and other valuable materials and securing priceless art collections—all with a flair, and a sense of professionalism and discretion that have earned him an international reputation.
Originally making a name for himself as one of the youngest detectives in the history of the Tulsa Police Department, where he received numerous awards and citations, Glanz left the police department in 1967 to establish his own private investigative firm. Gary Glanz continues to produce results to this day, often in situations where law enforcement authorities or other private investigators have failed. His ability to solve the tough cases brought him to the attention of the Wall Street Journal. A reporter from the newspaper accompanied him when Glanz solved a restaurant burglary, apprehended the three suspects and recovered the money from a Florida swamp where it had been buried. The front-page profile article sealed Glanz’s reputation as one of the nation’s top investigators.
Connect with Gary:garyglanz.comlinkedin.com/in/garyglanz/facebook.com/TulsaPrivateInvestigator
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On this week's episode of the Investigation Game, Leah talks with Tracy Coenen about her take on the multi-level marketing industry. After working as a distributor for a well-known multi-level marketing company only to break even on her buy in, Coenen has used her expertise as a fraud investigator to highlight the scam that most people don't know about. Listen in to understand how this model often takes advantage of its members.
Tracy has been investigating fraud for more than 20 years, but she didn’t always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.
Connect with Tracy:www.pinktruth.comLinkedIn Profile: https://www.linkedin.com/in/tracycoenen/Twitter Profile: https://twitter.com/sequenceinc
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On this week's episode of the Investigation Game Podcast, Kelly Paxton sits with us once again to discuss her book, Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime. As well as the importance of self branding in today's social media driven world. Kelly Paxton has more than 20 years of investigative experience. Kelly is a Certified Fraud Examiner, Private Investigator, author, and podcast host-founder of Great Women in Fraud. Ms. Paxton started her career in law enforcement as a Special Agent for US Customs Office of Investigations in 1993. Ms. Paxton was recruited by US Customs for her expertise in finance. She worked white collar fraud, money laundering and narcotics cases. She also was responsible for the district’s undercover operations and financial reporting of these operations. Kelly worked as a contract investigator doing over 1000 security background investigations for the Office of Personnel Management and Department of Homeland Security. Kelly has worked in the public and private sector. Most recently she worked as an investigator for Nike. Her investigations include embezzlement, conflict of interest, intellectual property, Open Source Intelligence and fraud. Kelly is also the proud owner of pinkcollarcrime.com, a passion of hers about embezzlers in the workplace. Her book, Embezzlement How to Prevent, Detect and Investigate Pink-Collar Crime, was published in December, 2020.
Be sure to also sign up for this year's Global ACFE Fraud Conference to see both Leah and Kelly's presentations: https://www.fraudconference.com/32nd-home.aspx
Connect with Kelly: https://greatwomeninfraud.com/
https://podcast.greatwomeninfraud.com/
LinkedIn: https://www.linkedin.com/in/kellypaxton/
Twitter: https://twitter.com/pdxcfe
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On this week's episode of The Investigation Game Podcast we talk with Seena Ghaznavi and Justin Williams about their Podcast as well as their show's current focus, Enron. Their podcast, Fraudsters, covers all types of fraud on their show across several different industries. On this episode we discuss their deep dive into Enron. Seena is a producer/non-practicing lawyer and Justin is a professor of history at CUNY. Both are comedians and podcast hosts of Fraudsters. Listen to their show: https://open.spotify.com/show/7KI5zSFWSHoUEewwF40PtOSubscribe to Workman Forensics: http://bit.ly/2Qrna20LIKE us on Facebook: http://bit.ly/2K73yiNFOLLOW us on Twitter: http://bit.ly/2WoRQ9NFOLLOW us on Instagram: http://bit.ly/2W9rf0ZFOLLOW us on LinkedIn: http://bit.ly/2I3iH1X
On this week's episode of the Investigation Game, Leah talks with Rick Roybal about an article he recently wrote for the ACFE's Fraud Magazine, "Keys to the Kingdom: Oil field Fraud." As well as a discussion on what Roybal has seen in his career as a fraud examiner in the Oil and Gas Industry. Join us now to learn about how companies can avoid vendor fraud.Vendor-Risk Management “activist”, author, and speaker, Rick Roybal has worked in the oil and gas industry for over 15 years. His early career in technical writing fostered a desire for organizational policy and procedural development. Today, Rick is a project manager for Martindale Consultants. Rick’s experience in vendor due diligence and compliance gives Martindale a front-seat view of the risks inherent in their clients’ vendor management process. Rick also serves as the President and Chair of the Vendor Roundtable. Rick has earned three degrees: B.A. Russian, M.A. Linguistics, and M.B.A. Finance & Accounting. Rick is a Certified Fraud Examiner (CFE) and Certified Information Systems Auditor (CISA).Connect with Rick:https://www.fraud-magazine.com/article.aspx?id=4295012588www.vendorroundtable.comLinkedIn Profile (link to profile): https://www.linkedin.com/in/rick-roybal-cfe-cisa-2437752/Subscribe to Workman Forensics: http://bit.ly/2Qrna20LIKE us on Facebook: http://bit.ly/2K73yiNFOLLOW us on Twitter: http://bit.ly/2WoRQ9NFOLLOW us on Instagram: http://bit.ly/2W9rf0ZFOLLOW us on LinkedIn: http://bit.ly/2I3iH1X
In this episode of the Investigation Game Leah talks with Matthew Spaier about his work as an investigator and his path to where he is today. Join as they discuss his work in accident site photography and personal injury along with the types of clients that contact him and how future investigators interested in the field can get into the industry!
Matthew Spaier is the owner of Satellite Investigations in New York City. He is 1st Vice President of ALDONYS and serves as the Region 2 Director of NCISS. Matthew is the creator of Investigators-toolbox.com and online networking, learning and resource community for investigative professionals. He also hosts PI-perspectives, a weekly a webcast geared towards investigations.
Connect with Mathew: https://investigators-toolbox.com/ http://pi-perspectives.com/ https://satellitepi.com/ https://www.youtube.com/channel/UCYB3MaUg8k5w3k7UuvT6s0g https://www.linkedin.com/in/matthew-spaier-25024211/ https://twitter.com/PerspectivesPi
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Small construction businesses are no exception to the risks of fraud common in small businesses. On this week’s episode, Leah talks with Nicole Landau to discuss different types of fraud in construction businesses and how businesses can maintain their internal controls to avoid these situations.
Nicole Landau, CFE, Owner of Landau Consulting Solutions, is a business owner, Certified Fraud Examiner, and virtual CFO who hosts her own construction podcast with the theme of construction risk management, presents as a guest on leading construction podcasts, and speaks at association events.She obtained her CFE in 2011 and has been investigating fraud ever since. She has performed investigations in banking, oil and gas, restaurants and construction industries. She has worked with the Office of the Comptroller of Currency (OCC) and Federal Bureau of Investigation (FBI) on large cases of internal theft. She has a heart for small businesses as she has seen too many businesses fail due to their ambition to follow their dreams while forgetting to protect their business. As owner of Landau Consulting Solutions, Nicole oversees outsourced accounting and CFO services for construction companies. She also performs fraud investigations and fraud prevention and detection trainings. Landau Consulting Solutions specializes in the construction industry while bringing in an internal control and fraud prevention framework to their clients. Due to their unique perspective, their clients are better equipped to protect against fraud. Ms. Landau also provides fraud prevention training courses to clients as a tool to equip employees and owners to detect and prevent fraud. Nicole inspires business owners to step up, take action and implement fraud prevention measures.Connect with Nicole: Linkedin: https://www.linkedin.com/in/nicolelandau1/Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z FOLLOW us on LinkedIn: http://bit.ly/2I3iH1X
Want to know how to improve efficiency when looking for anomalies in data or using data analytics to find potential fraudulent transactions? This week, Leah visits with data analytics guru, Trent Russell, to discuss these things and more!Trent Russell is the Founder of Greenskies Analytics. Prior to Greenskies he began his career in Ernst & Youngs’ IT Risk Assurance practice where he served multiple industries. He later joined the Financial Service Office at EY and facilitated the development of data analytics procedures before joining the University of Alabama System Office as the Data Lead for their Internal Audit department. At Greenskies he develops data analysis and hands-free monitoring solutions for forward-thinking internal audit teams.
Connect with Trent: The Audit Podcast: https://greenskiesanalytics.com/podcast/LinkedIn Profile: https://www.linkedin.com/in/trentrussell/
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If you've ever wondered about international investigations, then you won't want to miss Leah's interview with Michael Olver, CEO of Pacific Strategies and Assessments based in Dubai. Leah and Michael discuss international due diligence, international investigations, and challenges working internationally during the pandemic.
Michael Olver joined Pacific Strategies and Assessments from a well-known global specialist investigations company where he was a Director in the group’s Middle East and North Africa Disputes and Investigations practice. He brings over a decade of experience in complex multijurisdictional corporate investigations and due diligence in Asia, the Near and Middle East and Africa. Based in Dubai, Mr. Olver is responsible for overseeing PSA’s group operations.
Mr. Olver has advised numerous multinational companies, regional government entities, banks and high net worth individuals. Over the past decade, he has actively assisted clients in managing and mitigating complex risks across a range of operational environments from Libya during the “Arab Spring” to market entry assistance in more developed markets in Asia. He began his career with IntegraScreen where he built the companies information collection capability in the Middle East and North Africa.
Mr. Olver holds advanced degrees from the University of St Andrews, Scotland and the School of Oriental and African Studies, London. Michael speaks Arabic.
To learn more about Pacific Strategies & Assessments visit: www.psagroup.com To follow PSA on LinkedIn: https://www.linkedin.com/company/psagroup/ To subscribe to PSA's Podcast "Better Intelligence" visit: https://www.psagroup.com/insights/Subscribe to Workman Forensics: http://bit.ly/2Qrna20
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In this episode, Leah interviews Matt Davis, an investigator with the Oklahoma Indigent Defense System. Matt and Leah discuss death investigations, criminal defense, and DUI case analyses. If you want to learn more about niche investigator careers, you won't want to miss this one!
Matt Davis is a career investigator who has handled all types of investigations, from charges of DUI to Homicide, as well as numerous civil actions of Personal Injury on behalf of the Plaintiff. He began his career in investigations as a Medicolegal Death Investigator for the Oklahoma Office of the Chief Medical Examiner, during which he conducted nearly 400 scene investigations and was in attendance for hundreds of forensic autopsies. Beginning in late 2014, Matt began contracting with private citizens and local attorneys. Today, he consults with and performs case analyses for various attorneys in Oklahoma and is a salaried investigator with the Oklahoma Indigent Defense System where he was the 2019 Director's Award recipient for Outstanding Non-Capital Trial Investigator.
Matt has completed numerous hours of National Highway Traffic Safety Administration (NHTSA) recognized training in DUI Detection and Standardized Field Sobriety Testing (SFST). He provides DUI attorneys with a detailed analysis of all available reports and videos and he has also met the statutory requirement needed to testify in court as an expert in Standardized Field Sobriety Testing. In addition to the work Matt performs on DUI cases, he also conducts extensive case analyses into wrongful death and personal injury matters. Matt is one of the only private case analysts, in Oklahoma, who is also a past Diplomate of the American Board of Medicolegal Death Investigators.
Matt has developed and currently teaches an eight-hour training course on the basics of conducting a death investigation which has been accepted and cataloged by CLEET for eight hours of continuing education. Matt is an avid Chicago Cubs fan, a mediocre golfer, and enjoys spending time with his wife, two kids, and labradoodle.
Connect with Matt: LinkedIn: https://www.linkedin.com/in/matt-davis-212822a7/ Facebook page for trainings: https://www.facebook.com/ValourInvestigationsAndProtectionLlc/?ref=page_internal Subscribe to Workman Forensics: http://bit.ly/2Qrna20 LIKE us on Facebook: http://bit.ly/2K73yiN FOLLOW us on Twitter: http://bit.ly/2WoRQ9N FOLLOW us on Instagram: http://bit.ly/2W9rf0Z
Have you wondered how much fraud exists in the Paycheck Protection Program? Matthew Lee and Marissa Koblitz Kingman have too and have been tracking the fraud cases prosecuted since May 2020. Join Leah as she interviews Matt and Marissa about their research, resources, and other implications of fraud against the government in relation to the PPP loan. Matthew D. Lee is a partner and Co-Chair of the White-Collar Criminal Defense & Regulatory Compliance practice at Fox Rothschild LLP. He is a former U.S. Department of Justice trial attorney who focuses on the areas of white-collar criminal defense and investigations, federal tax controversies, financial institution regulatory compliance and complex civil litigation.Marissa Koblitz Kingman is an attorney in the White-Collar Criminal Defense & Regulatory Compliance practice at Fox Rothschild LLP. A trustee of the New Jersey Association of Criminal Defense Lawyers and an active member of the Women’s White Collar Defense Association, she has a wide range of criminal defense and litigation experience involving digital crimes, privacy rights under the Fourth and Fifth amendments and healthcare fraud.
Alert on PPP Loan Fraud Enforcement:https://www.foxrothschild.com/publications/ppp-loan-fraud-enforcement-2-0-preparing-for-the-next-round-of-scrutiny/ Coronavirus Resource Center: https://www.foxrothschild.com/coronavirus-resources/Matthew Lee LinkedIn Profile: https://www.linkedin.com/in/matthewdleeMatthew Lee Twitter Profile : https://mobile.twitter.com/matthewdavidleeMarissa's email to request PPP Fraud Tracker: mkingman@foxrothschild.comMarissa Koblitz Kingman LinkedIn Profile: https://www.linkedin.com/in/marissa-koblitz-kingman-esq-66374791/Marissa Koblitz Kingman Twitter: https://twitter.com/NJCrimDefense
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This week, Leah chats with Scott Fulmer about surveillance techniques and counterfeit goods investigations. If you've ever wanted to learn more about either, you will not want to miss this episode and opportunity to learn from one of the best!
Scott Fulmer is a 30-year veteran Utah private investigator and the principal at Intermountain PI, based in Salt Lake City. He hosts the Intermountain PI Podcast each Tuesday and is author of the true crime memoir, Confessions of a Private Eye, available on Amazon. Scott is a decorated combat veteran of the Gulf War and a father of three. He and his wife Valerie live somewhere along the Wasatch Front near Salt Lake City.
Connect with Scott:
Website: www.intermountainpi.com
Podcast: www.intermountainpi.com/blog
Book: https://www.amazon.com/Confessions-Private-Eye-Investigating-Cheaters/dp/1979693129
LinkedIn Profile: https://www.linkedin.com/in/scott-fulmer/
Twitter Profile: https://twitter.com/intermountainpi
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For the last episode of the year, the Workman Forensics Team talks about this year's most prominent Christmas scams and how to avoid them. Leah, Megan, Alycia, and Rachel explain scams ranging from phishing schemes to fake virtual markets. Make sure you shop with caution this season and have a great holiday!Links to Phishing Scheme info mentioned in the episode:Phishing Quiz - https://phishingquiz.withgoogle.com/How to spot a Phishing Scam - https://www.snbsd.com/about/news/what-is-an-email-phishing-scam-and-how-to-detect-oneSubscribe to Workman Forensics: http://bit.ly/2Qrna20
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On this week's episode, Leah talks with Philip Segal about his experience as a journalist and attorney. They dive into how Phil's previous role as a journalist has shaped the way he works cases as an attorney.
Philip Segal is a New York attorney and the founder of Charles Griffin Intelligence, with extensive experience in corporate investigations in the United States for AMLAW 100 law firms and Fortune 100 companies. Prior to becoming an attorney, Phil was the finance editor of the Asian Wall Street Journal, and worked as a journalist in five countries over 19 years with a specialization in finance. He is the author of the book, The Art of Fact Investigation: Creative Thinking in the Age of Overload. He lectures widely on fact investigation and ethics to bar associations across the United States.
Connect with Philip:
LinkedIn: https://www.linkedin.com/in/philip-segal-b90a6315/
Twitter: @cgintelligence
Piliph's Resources:
charlesgriffinllc.com
artoffactinvestigation.com
ethicalinvestigator.com
divorceassethunter.com
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On today's episode, Leah interviews David Malamed, Jennifer Ford-Smith CFE, CAMS, CFCS, and Nicole Landau, CFE. In a three part interview, Leah asks each guest about the path that led them to their career and advice they have for future investigators.
Connect with David MalamedLinkedIn: https://www.linkedin.com/in/forensicaccountant/YouTube: https://www.youtube.com/channel/UC_qe22GHeueRWvsAt5Rn0GQ
Connect with Jennifer Ford-SmithLinkedIn: https://www.linkedin.com/in/jenniferfordsmith/YouTube: https://www.youtube.com/channel/UCS-fsFKLywrBPsS__Ej-8Uw
Connect with Nicole LandauLinkedIn: https://www.linkedin.com/in/nicolelandau1/Landau Consulting Solutions: http://www.landauconsultingsolutions.com/
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The latest episode didn’t appear because it was classified in “other” rather than “season three.”