Tag: forensic accounting

Finding Small Business Fraud with James Ratley

James Ratley graduated from the University of Texas at Dallas with a bachelor’s degree in Business Administration. In 1971, he joined the Dallas Police Department as a police officer. He was on numerous task forces with a concentration on major fraud cases. He joined a major forensic accounting practice and was in charge of fraud investigations.

Forensic Accounting with Leah Wietholter

Data entry may seem boring, but you never know the story behind the information being entered and the patterns that emerge. Some data has distinctive characteristics that point towards fraudulent activities. Today’s guest is Leah Wietholter. Leah is the CEO and founder of Workman Forensics as well as the host of the Investigation Game Podcast. After working for the FBI, she has served as the Senior Certified Fraud Examiner in Tulsa and she currently volunteers as a treasurer for the Tulsa Crime Stoppers. With over 15 years of experience and more than 100 cases worked, Leah has honed her industry expertise to create the Data Sleuth Process, a scalable data-first approach to forensic accounting engagement and fraud investigations. 

Red Collar Crime with Richard Brody

Our guest, Richard Brody, shares many experiences working in white-collar and red-collar crime. We also discuss ways to help you be more knowledgeable because education is the only solution. 

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