Episodes
56
July 20, 2021
56. Tracing Funds Related to Retail Theft Rings with Robyn Shaw
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 a...
56
July 20, 2021
56. Tracing Funds Related to Retail Theft Rings with Robyn Shaw
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 a...
56
July 20, 2021
56. Tracing Funds Related to Retail Theft Rings with Robyn Shaw
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 a...
56
July 20, 2021
56. Tracing Funds Related to Retail Theft Rings with Robyn Shaw
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 a...
55
July 6, 2021
55. Five Decades of a Tulsa Based Private Investigator with Gary Glanz
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 fl...
55
July 6, 2021
55. Five Decades of a Tulsa Based Private Investigator with Gary Glanz
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 fl...
55
July 6, 2021
55. Five Decades of a Tulsa Based Private Investigator with Gary Glanz
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 fl...
55
July 6, 2021
55. Five Decades of a Tulsa Based Private Investigator with Gary Glanz
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 fl...
54
June 22, 2021
54. The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen
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...
54
June 22, 2021
54. The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen
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...
54
June 22, 2021
54. The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen
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...
54
June 22, 2021
54. The Biggest Consumer Fraud You Didn’t Know About with Tracy Coenen
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...
53
June 8, 2021
53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton
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 ...
53
June 8, 2021
53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton
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 ...
53
June 8, 2021
53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton
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 ...
53
June 8, 2021
53. Embezzlement: How to Detect, Prevent and Investigate Pink-Collar Crime with Kelly Paxton
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 ...
52
May 25, 2021
52. An Exploration of the Enron Case with Seena Ghaznavi and Justin Williams
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://...
52
May 25, 2021
52. An Exploration of the Enron Case with Seena Ghaznavi and Justin Williams
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://...
52
May 25, 2021
52. An Exploration of the Enron Case with Seena Ghaznavi and Justin Williams
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://...
52
May 25, 2021
52. An Exploration of the Enron Case with Seena Ghaznavi and Justin Williams
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://...
51
May 11, 2021
51. Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal
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 caree...
51
May 11, 2021
51. Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal
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 caree...
51
May 11, 2021
51. Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal
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 caree...
51
May 11, 2021
51. Exploring Vendor Fraud in the Oil and Gas Industry with Rick Roybal
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 caree...