Episodes
May 3, 2022
67. Digital Evidence Collection with Robert Fried
In 2022, is there any investigation that will not benefit from digital evidence collection? Our guest this week, Robert Fried, is a digital forensics expert who discusses the answer to this question with Leah in addition to other digital evidence collection questions. Robert Fried is a seasoned expert and industry thought leader with over 20 years of experience in data collection and forensic investigations. As Senior Vice President and Global Head of Sandline’s Forensics and Investigations pra...
May 3, 2022
67. Digital Evidence Collection with Robert Fried
In 2022, is there any investigation that will not benefit from digital evidence collection? Our guest this week, Robert Fried, is a digital forensics expert who discusses the answer to this question with Leah in addition to other digital evidence collection questions. Robert Fried is a seasoned expert and industry thought leader with over 20 years of experience in data collection and forensic investigations. As Senior Vice President and Global Head of Sandline’s Forensics and Investigations pra...
May 3, 2022
67. Digital Evidence Collection with Robert Fried
In 2022, is there any investigation that will not benefit from digital evidence collection? Our guest this week, Robert Fried, is a digital forensics expert who discusses the answer to this question with Leah in addition to other digital evidence collection questions. Robert Fried is a seasoned expert and industry thought leader with over 20 years of experience in data collection and forensic investigations. As Senior Vice President and Global Head of Sandline’s Forensics and Investigations pra...
May 3, 2022
67. Digital Evidence Collection with Robert Fried
In 2022, is there any investigation that will not benefit from digital evidence collection? Our guest this week, Robert Fried, is a digital forensics expert who discusses the answer to this question with Leah in addition to other digital evidence collection questions. Robert Fried is a seasoned expert and industry thought leader with over 20 years of experience in data collection and forensic investigations. As Senior Vice President and Global Head of Sandline’s Forensics and Investigations pra...
April 19, 2022
66. Data Sleuth® Standard Analyses 2
As a continuation to data processing and comparative analysis, Rachel and Leah discuss more of the analyses and tools used to help clients find the needle in the data haystack. In this episode, they discuss: Source and Use Summary Analysis Interesting Data Findings Analysis Risk Indicator Analysis The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—available today! Available ...
April 19, 2022
66. Data Sleuth® Standard Analyses 2
As a continuation to data processing and comparative analysis, Rachel and Leah discuss more of the analyses and tools used to help clients find the needle in the data haystack. In this episode, they discuss: Source and Use Summary Analysis Interesting Data Findings Analysis Risk Indicator Analysis The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—available today! Available ...
April 19, 2022
66. Data Sleuth® Standard Analyses 2
As a continuation to data processing and comparative analysis, Rachel and Leah discuss more of the analyses and tools used to help clients find the needle in the data haystack. In this episode, they discuss: Source and Use Summary Analysis Interesting Data Findings Analysis Risk Indicator Analysis The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—available today! Available ...
April 19, 2022
66. Data Sleuth® Standard Analyses 2
As a continuation to data processing and comparative analysis, Rachel and Leah discuss more of the analyses and tools used to help clients find the needle in the data haystack. In this episode, they discuss: Source and Use Summary Analysis Interesting Data Findings Analysis Risk Indicator Analysis The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—available today! Available ...
April 5, 2022
65. Data Sleuth® Standard Analyses 1
After the case plan is approved by a client, the financial investigator must then get to work processing and analyzing the financial data. Leah and Rachel begin by discussing how to process both standard and non-standard data in financial/fraud investigations for data analysis. Then, they discuss in detail the first of several Data Sleuth® analysis types: Comparative Analysis. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forens...
April 5, 2022
65. Data Sleuth® Standard Analyses 1
After the case plan is approved by a client, the financial investigator must then get to work processing and analyzing the financial data. Leah and Rachel begin by discussing how to process both standard and non-standard data in financial/fraud investigations for data analysis. Then, they discuss in detail the first of several Data Sleuth® analysis types: Comparative Analysis. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forens...
April 5, 2022
65. Data Sleuth® Standard Analyses 1
After the case plan is approved by a client, the financial investigator must then get to work processing and analyzing the financial data. Leah and Rachel begin by discussing how to process both standard and non-standard data in financial/fraud investigations for data analysis. Then, they discuss in detail the first of several Data Sleuth® analysis types: Comparative Analysis. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forens...
April 5, 2022
65. Data Sleuth® Standard Analyses 1
After the case plan is approved by a client, the financial investigator must then get to work processing and analyzing the financial data. Leah and Rachel begin by discussing how to process both standard and non-standard data in financial/fraud investigations for data analysis. Then, they discuss in detail the first of several Data Sleuth® analysis types: Comparative Analysis. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forens...
64
March 22, 2022
64. Case Planning: The Key to the Data Sleuth® Process
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
March 22, 2022
64. Case Planning: The Key to the Data Sleuth® Process
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
March 22, 2022
64. Case Planning: The Key to the Data Sleuth® Process
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
March 22, 2022
64. Case Planning: The Key to the Data Sleuth® Process
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
63
March 8, 2022
63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
63
March 8, 2022
63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
March 8, 2022
63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
March 8, 2022
63.Risk-Based Analysis in the Data Sleuth® Process with Rachel Organist, CPE
Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework. The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensi...
Feb. 22, 2022
ANNOUNCEMENT: It’s Official - Data Sleuth® is Now a Book
Pre-order the essential book on effective financial investigation.
Feb. 22, 2022
ANNOUNCEMENT: It’s Official - Data Sleuth® is Now a Book
Pre-order the essential book on effective financial investigation.
Feb. 22, 2022
ANNOUNCEMENT: It’s Official - Data Sleuth® is Now a Book
Pre-order the essential book on effective financial investigation.
Feb. 22, 2022
ANNOUNCEMENT: It’s Official - Data Sleuth® is Now a Book
Pre-order the essential book on effective financial investigation.