Episodes

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 ...

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 ...

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 ...

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 ...

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 manage...

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 manage...

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 manage...

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 manage...

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...

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...

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...

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...

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 No...

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 No...

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 No...

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 No...

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...

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...

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...

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...

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 forme...

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 forme...

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 forme...

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 forme...