The Data Sleuth Podcast

Workman Forensics
  • 4.7 (43)
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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.

  1. 4D AGO

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

    In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.   In today’s episode we hear FBI Investigation stories with Chris Quick, CPA CFF. In this episode, Justin and Chris discuss: ·      How the FBI assists other countries with financial investigations. ·      Chris’ work with the FBI’s Joint Terrorism Task Force. ·      Chris’ work since leaving the FBI.   GUEST BIO Chris Quick has 30 years of federal investigative experience, mostly with the FBI. He has worked as a special investigator with the FBI, supervised the FBI Joint Terrorism Task Force, Acted as the FBI Terrorist Finance Coordinator for the State of South Carolina, and completed terrorism training with the Israel Security Agency in Tel Aviv, Israel. After leaving the FBI, Chris started Quick Group, LLC where he continues to help clients by providing financial investigation services. Email: cquick@quickgroupllc.com LinkedIn: Chris Quick, CPA CFF   RESOURCES MENTIONED IN TODAY’S EPISODE   To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro   Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!   CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics   CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE   Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

    22 min

  2. 11/19/2024

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

    In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.   In today’s episode we discuss partnership disputes with Natalie Lewis, CPA, CFF, CFE. Our conversation includes: ·      The risks of weak internal controls in business partnerships. ·      Navigating complex ownership structures when multiple entities are involved. ·      The importance of documenting everything. ·      A compelling case study highlighting why silent partners should remain actively involved in their business’s operations and decision-making.   RESOURCES MENTIONED IN TODAY’S EPISODE   To learn more about the Investigation Game Education Edition, visit: investigationgame.com   Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!   GUEST BIO Natalie Lewis specializes in forensic accounting and the analysis of economic damages. Ms. Lewis provides expert witness and consulting services in the areas of accounting, investigations, and litigation. She has specific expertise in fraud examinations, asset tracing, and investigating Ponzi schemes and has testified in deposition and trial as an expert witness.   Ms. Lewis is experienced in litigation disputes and is often hired by attorneys to assist clients with forensic accounting analysis and other damages and conduct internal investigations. She has participated in numerous engagements in various industries including hospitality, government, wholesale, oil and gas, healthcare, and professional services.   Ms. Lewis holds several leadership positions in the accounting and anti-fraud community, such as ACFE Board of Regents Chair, ACFE – Georgia Chapter board member, AICPA CFF Credential Committee member, AICPA CFF Champions Task Force co-chair, board member of the City of Atlanta’s Governing Board of the OIG and Ethics Office, and American Bar Association TIPS Vice-Chair. In 2019, Ms. Lewis received the AICPA Forensic and Valuation Services (FVS) Standing Ovation Award.   LinkedIn: Natalie Lewis, CPA, CFF, CFE Website: jsheld.com CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics   CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

    33 min

  3. 11/05/2024

    95. Data Analytics with Matt Storlie, CFE, CIDA

    In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.   In today’s episode we discuss data analytics with Matt Storlie, CFE, CIDA. Our conversation includes: ·      How artificial intelligence is affecting data analytics. ·      Why forensic accountants need to be creative when planning their analytics. ·      A case story about using data analytics in a class action lawsuit. ·      The 3 C’s of data analytics.   GUEST BIO With 30 years of experience in business and accounting, fraud examinations, data analysis, internal audit, and IT systems, Matt Storlie assists clients with forensic services, internal investigations, computer forensics, e-discovery and litigation readiness, and fraud risk assessments. As one of the firm’s subject matter experts on data analytics, he utilizes his deep experience with IT systems, internal controls, and data analytics to develop proactive, risk-based anti-fraud models and programs, and is a certified data analyst of IDEA® software. Email: matt.storlie@wipfli.com LinkedIn: Matt Storlie, CFE, CIDA   RESOURCES MENTIONED IN TODAY’S EPISODE   To learn more about the Investigation Game Education Edition, visit: investigationgame.com   Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!   CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics   CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts,

    32 min

  4. 10/22/2024

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

    In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.   In today’s episode we discuss economic damages with Michelle Barton, CPA, ABV, CFF, ASA, CVA. Our conversation includes: ·      What economic damages calculations entail ·      The nuances of educating jurors on accounting details during trial ·      The importance of reading and understanding your insurance policy coverage as a business owner ·      Cases involving differences in international standards and breach of contract instances   GUEST BIO Michelle Barton joined HM&M in 2021 as a Senior Manager. She has a Bachelor of Business Administration in Accounting, and a Master of Science in Organization, Learning and Technology, both from Texas A&M University – Commerce. She is a licensed Certified Public Accountant (CPA) in state of Texas and has worked in public accounting since 1993. Michelle has been actively appraising business interests since 1997.   Michelle is accredited in business valuation (ABV designation) as well as certified in financial forensics (CFF designation) through the American Institute of Certified Public Accountants, and the American Society of Appraisers (ASA designation). During her time with HM&M, Michelle has continued her professional education and earned the designation of Certified Valuation Analyst (CVA) through the National Association of Certified Valuators and Analysts, where she is currently serving as a director on the Valuation Credentialing Board. She has performed valuations of closely held entities in conjunction with shareholder disputes, divorce proceedings, estate, gift and income tax planning and compliance, corporate reorganizations, stock-based compensation arrangements, buy/sell agreements, transactions, and compensation, as well as assisted legal counsel in the determination of lost profits, economic damages, and wrongful termination.   Email: mbarton@hmpc.com   RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Investigation Game Education Edition, visit: investigationgame.com   Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!   CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

    27 min

  5. 10/08/2024

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

    In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.   In today’s episode we discuss business valuations with Matt Stelzman, ASA, ABV, CVA, MAFF. Our conversation includes: ·      What all goes into a business valuation? ·      What does a business valuation expert do when a client has also engaged a forensic accountant? ·      Why Matt wants the attorneys to allow the experts to talk to each other before trial. ·      How to get ahead of potential questions from opposing counsel when testifying.     GUEST BIO As a Principal, Forensic, Litigation, and Valuation Practice Leader. Matt brings nearly 20 years of experience to the Windham Brannon's Forensics, Litigation and Valuation Team. Most of his cases involve some form of litigation, including valuations for marital dissolution purposes, lost earnings and lost profits calculations, wrongful termination or death cases, co-mingled funds, personal injury analysis, and economic damages. His client base is just a broad as his experience, having worked on cases involving local, small-owned businesses to global multi-billion-dollar corporations. Matt has spent time in the courtroom as an expert witness, testifying on the results of his findings.   Matt is an adjunct finance professor at John Brown University and Bryan College. He sits on the Executive Advisory Board and is a liaison to the Ethics Oversight Board for the National Association of Certified Valuators & Analysts (NACVA). He served on its Litigation Forensics Board from 2014-2016 and has served as a liaison to NACVA’s Valuation Credentialing Board.   Matt is a frequent speaker on various topics related to business valuation and litigation support services, having traveled as far as Tanzania in East Africa to present to business executives. Matt earned his undergraduate degree and MBA from the University of Tennessee at Chattanooga. His certifications include a Master Analyst in Financial Forensics (MAFF), Certified Valuation Analyst (CVA), and Accredited Senior Appraiser (ASA). Matt is a member of the AICPA, NACVA and the American Society of Appraisers.   Website: windhambrannon.com   RESOURCES MENTIONED IN TODAY’S EPISODE   To learn more about the Investigation Game Education Edition, visit: investigationgame.com   Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!   CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics   CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE   Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

    42 min

  6. 09/24/2024

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

    In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we discuss collaborative divorce with Ari Harper, CPA ABV CFE. Our conversation includes: ·      What is the difference between collaborative divorce and a litigated divorce? ·      Is collaborative divorce right for all your divorce clients? ·      What happens when you discover hidden accounts/assets in a collaborative divorce? ·      As a forensic accountant, should I add collaborative divorce cases to my practice?   GUEST BIO Ari S. Harper, CPA, ABV, CFE, is a forensic accountant specializing in litigation support, business valuation, and collaborative financial neutral services throughout Florida. Ari is qualified as an expert witness in multiple jurisdictions and is an Accredited Collaborative Professional.   Ari earned a Bachelor’s of Business Administration in Finance from Florida Atlantic University and a Master’s of Science in Accounting from University of Illinois Chicago. After becoming a CPA in 2012, Ari went on to become Accredited in Business Valuation (ABV) by the American Institute of Certified Public Accountants (AICPA) and a Certified Fraud Examiner (CFE) by the Associate of Certified Fraud Examiners (ACFE). Ari’s experience at prestigious litigation support firms provided exposure to complex matters, top notch attorneys, and cutting-edge processes and techniques. At Ari S. Harper, CPA, P.A., he seeks to blend this experience with his personal touch and creativity to provide valuable assistance to clients and attorneys seeking his expertise. Ari has presented for the Broward County Bar Association, the Family Law Section of the Florida Bar, and as a university guest lecturer. He also serves the collaborative community as Vice President of the Choose Collaborate practice group in Boca Raton, committee co-chair and presenter for the Florida Academy of collaborative Professionals (FACP) annual conference, and inaugural member of the FACP leadership institute.   Website: harperforensic.com   RESOURCES MENTIONED IN TODAY’S EPISODE   To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators   Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!   CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics   CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE   Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

    35 min

  7. 09/10/2024

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

    In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.   In today’s episode we discuss embezzlement cases with Ben Kincaid, CPA, CFE, CFF, CVA. In this episode, Justin and Ben discuss: ·      What is the true cost of fraud? ·      Asking clients to tell you about the weird things. ·      A purchasing card program embezzlement involving a pawn shop and an eagle-eyed sheriff’s deputy. ·      One simple thing that small business owners can do to help spot fraud earlier and prevent losses from piling up.   GUEST BIO As a forensic, litigation, and valuation expert, Ben regularly works with law enforcement, attorneys, government agencies, and clients on civil and criminal matters. He regularly serves as an expert witness in employee malfeasance, breach of contract claims, economic damages, due diligence, and valuation disputes. Ben also works with organizations of all sizes across the spectrum with internal control assessments and various business consulting services. From his data analytics to his well-written, defensible reports, Ben provides unique solutions to resolve the complexities that organizations face in today’s ever-changing environment.   Email: bkincaid@cricpa.com LinkedIn: Ben Kincaid, CPA, CFE, CFF, CVA RESOURCES MENTIONED IN TODAY’S EPISODE   To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators   Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!   CONNECT WITH WORKMAN FORENSICS YouTube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

    36 min

  8. 05/07/2024

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

    In today’s episode with Tracy Coenen, Leah and Tracy answer your questions about forensic accounting as a business! The two professionals and business owners discuss:  Things they wish they’d known before starting their businessInsurance!Who is the client in forensic accounting engagementsData analysis tools for start-ups In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download!  GUEST BIO Tracy has been investigating fraud for more than 25 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 become a CPA… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. RESOURCES MENTIONED IN TODAY’S EPISODE To access the downloads discussed in this episode, visit: www.datasleuthpodcast.com To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics CONNECT WITH JUSTIN BURNS, CPA, CFE Website: www.spacecoastforensics.com LinkedIn: @space-coast-forensics LinkedIn: Justin Burns, CPA, CFE  Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

    41 min
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4.7
out of 5
43 Ratings

About

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.

Information

  • Creator
    Workman Forensics
  • Years Active
    2019 - 2025
  • Episodes
    124
  • Rating
    Clean
  • Copyright
    © Copyright 2025 The Data Sleuth Podcast
  • Show Website
    The Data Sleuth Podcast

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