Best Jo Erven Podcasts (2024)

1
90. Q&A: Forensic Accounting as a Business with Tracy Coenen 41:22

2M ago41:22

41:22

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 business Insurance! Who is the client in forensic accounting engagements Data analysis tools for start-ups In this season of the Da…

1
89. Selling Expert Services to Attorneys with Dan Ramey 43:41

3M ago43:41

43:41

Today’s episode with Dan Ramey is about how to sell to clients - specifically attorneys. In this episode, Dan and Leah discuss: Types of services that fall under forensic accounting How to sell forensic accounting service to attorneys How to avoid the sales-y feeling Considerations when starting a forensic accounting practice as a solo practitioner…

1
88. Financial Considerations for Consultants with Martin Holland 41:40

3M ago41:40

41:40

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 s…

1
87. Website and Customer Relationship Management (CRM) with Steven Rydin 41:25

4M ago41:25

41:25

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 s…

1
86. Digital Marketing for Forensic Accountants with Tatiana Spears 43:14

4M ago43:14

43:14

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 s…

1
85. Marketing & Networking as a Consultant with Amanda Jo Erven, CPA, CIA, CFE, CTQA 43:18

5M ago43:18

43:18

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 s…

1
84. How to Start a Forensic Accounting Practice with Robert Nordlander CPA, CFE 43:04

5M ago43:04

43:04

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 s…

1
83. Best Evidence: Interviews in Fraud Investigations with Leah Wietholter 29:04

11M ago29:04

29:04

At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …

1
82. Best Evidence: Non-Financial Evidence with Leah Wietholter 20:59

12M ago20:59

20:59

At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …

1
81. Best Evidence: Accounting Records with Leah Wietholter 21:54

1y ago21:54

21:54

At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …

1
80. Best Evidence: Payroll Reports with Leah Wietholter 17:56

1y ago17:56

17:56

At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …

1
79. Best Evidence: Credit Card Statements with Leah Wietholter 16:13

1y ago16:13

16:13

At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …

1
Somethings not adding up 26:06

1y ago26:06

26:06

How do you know if people really saw you internet advertisement? You don't. Join Kelly, Jo and Rob this week on the Friday Fraudster as we discuss another fraud case.By Kelly Paxton, Jo Erven, Robert Berry

1
Sometimes Profits Just Fly Away 29:10

1y ago29:10

29:10

What happens when airline execs want to create more profits? They let the rules fly out of the window. Join Kelly, Jo and Rob this week for another episode of the Friday Fraudster.By Kelly Paxton, Jo Erven, Robert Berry

1
78. Best Evidence: Bank Statements with Leah Wietholter, CFE, PI, CPA 19:38

1y ago19:38

19:38

At the heart of all successful forensic accounting engagements or fraud investigations is the reliance and analysis of evidence. Best circumstantial evidence in a financial investigation are sources of information or data that are furthest removed from the influence of a subject. If you want to ensure that you uncover facts resulting in defensible …

1
They Promised to Make You Rich 32:39

1y ago32:39

32:39

A lot of people want to be rich. A lot of people promise to make you rich. But some promises are made to be broken. What happens when wealth advisors promise to double and triple investment returns? Let's talk about it. Join us this week on the Friday Fraudster.By Kelly Paxton, Jo Erven, Robert Berry

1
Never Threaten a Bank Teller 29:42

1y ago29:42

29:42

What happens when a man threatens a bank employee? Not what you think. Join Kelly, Jo and Rob this week on the Friday FraudsterBy Kelly Paxton, Jo Erven, Robert Berry

1
The Tooth Fairy Fraud 40:26

1+ y ago40:26

40:26

If the title alone is not enough to grab your attention, then come help us celebrate 100 episodes.By Kelly Paxton, Jo Erven, Robert Berry

1
She kept the books...to herself. 39:43

1+ y ago39:43

39:43

Working for a family run business is the best. Even when there's fraud, you can still keep it in the family. Just not the family that owns the business. Join Kelly, Jo and Rob this week on the Friday Fraudster for another fun fraud discussion.By Kelly Paxton, Jo Erven, Robert Berry

1
Is that crypto really real? 39:10

1+ y ago39:10

39:10

Crypto is the hot new thing. It's like gold. Guaranteed riches. That's what some believe. And scammers will go to any means to make you believe it too. Wait until you hear how bad actors tricked this company into giving away millions. Join Kelly, Jo and Rob on the next episode of the Friday Fraudster.…

1
Fraud is part art, part science 41:15

1+ y ago41:15

41:15

Fraud is part art, part science. Let's talk about it. Friday Fraudster https://www.youtube.com/watch?v=nQO_RHXkg3YBy Kelly Paxton, Jo Erven, Robert Berry

1
Don't Look Passed the Past 37:27

1+ y ago37:27

37:27

Do you believe the old saying once a cheater always a cheater? Or can we be rehabilited and redeem ourselves from previous bad habits? What do you think? Join Kelly, Jo and Rob this week for another episode of the Friday FraudsterBy Kelly Paxton, Jo Erven, Robert Berry

1
Just Winging It 38:30

1+ y ago38:30

38:30

You have a great money making idea, but you aren't quite sure how to pull it off. What do you do? Just wing it. Join Kelly, Jo and Rob for another episode of the Friday Fraudster.By Kelly Paxton, Jo Erven, Robert Berry

1
The Bad Boss 35:52

1+ y ago35:52

35:52

How far would you go for your boss? Would you lie? Would you cheat? Would you steal? Let's see how far this group of bad bankers will go to please their boss. Join Kelly Paxton, Jo Erven and Robert Berry this week on the Friday Fraudster.By Kelly Paxton, Jo Erven, Robert Berry

1
Food for Fraud 44:51

1+ y ago44:51

44:51

What happens when the government gives away free food? Well, someone has to pay. So grab a snack, just not from the government, relax and get ready for another fraud story. Join Kelly Paxton, Jo Erven and Robert on the Friday Fraudster.By Kelly Paxton, Jo Erven, Robert Berry

1
He Madoff With All The Money 56:54

1+ y ago56:54

56:54

I know many of you look forward to the catchy titles. But this is as catchy as this week's title is going to get. Everyone knows the story. He Made Off with all the money. Let's talk about it. Join Kelly Paxton, Jo Erven and Robert Berry this week on the Friday Fraudster as we discuss fraud, internal audit and internal controls.…

1
Who Really Wrote That Book You're Reading? 29:54

1+ y ago29:54

29:54

Books are big business. So how much does that manuscript go for on the black market? And who really wrote that book you're reading? Let's talk about it. Auditors, compliance professionals and fraud finders, join Kelly Paxton, Jo Erven and Robert Berry for another episode of the Friday Fraudster. Where we talk fraud, risks and controls. #fraud #inte…

1
That Boat Don't Float 44:53

1+ y ago44:53

44:53

Let's take a deep dive into the murky waters of swindle and scandal. We'll see if this sly businessman can keep his head above water by using his silver tongue to slither out of trouble. Or will he walk the plank and sink? Join Kelly, Jo, and Rob on the Friday Fraudster for another fun fraud discussion. Each week, we talk about risk management, fra…

1
Where There's Smoke, There's Fraud 37:30

1+ y ago37:30

37:30

Sometimes you just wanna smack a fraudster right in the kisser. That's exactly what happened to today's fraudster. But with a twist. Tune in this Friday For another episode of the Friday Fraudster. On LinkedIn and now YouTubeBy Kelly Paxton, Jo Erven, Robert Berry

1
77. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe 41:14

1+ y ago41:14

41:14

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…

1
76. Criminal Defense Casework | Tracy Coenen & Mary Breslin 35:13

1+ y ago35:13

35:13

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…

1
75. Financial Statement Fraud Cases| Brian Willingham & Clay Glasgow 31:43

1+ y ago31:43

31:43

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…

1
74. Cases Involving Criminal Defense | Chris Ekimoff & Jessica Yohe 40:15

1+ y ago40:15

40:15

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…

1
73. Business Embezzlement Cases | Tracy Coenen & Mary Breslin 31:34

2y ago31:34

31:34

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…

1
72. Estate Case Stories with Brian Willingham and Clay Glasgow 32:30

2y ago32:30

32:30

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the for…

1
71. Divorce Money Guide with Tracy Coenen, CPA, CFF, MAFF 29:19

2y ago29:19

29:19

Forensic accounting services are a necessary and valuable part of a divorce case - especially when it comes to property settlements. However, many divorce matters need a forensic accounting expert but cannot afford one. Tracy Coenen has been working with clients of divorce matters for over 20 years to find hidden assets and uncover understated inco…

1
70. Nursing Home Abuse & Neglect Investigations with Nic Decker, PI 37:33

2y ago37:33

37:33

Nursing home abuse and neglect is a real problem - especially for several states. In this episode of The Investigation Game Podcast, Nic Decker, PI explains the evidence and investigation steps he takes while investigating cases involving nursing home abuse and neglect. Based on his investigative experience with such matters, Nic shares with listen…

1
69. Missing Persons Investigations with Krista Pavey, PI 32:30

2y ago32:30

32:30

Missing persons investigations are just one of Private Investigator Krista Pavey's, a.k.a. SpyGirl, specialties. In this episode of The Investigation Game Podcast, Krista shares her story of becoming a private investigator, the “why” behind her focus on missing persons cases, and investigation best practices and applications. Krista Pavey is a Priv…

1
68. The Career Path of a Forensic Accountant with Hayden Lewellen, CPA, CFE 27:55

2y ago27:55

27:55

A common question for forensic accounting experts is, “How do I break into this industry and become a forensic accountant?” In this week’s episode, Leah interviews Hayden Lewellen, a forensic accountant who started this career path with an FBI internship and a public accounting internship. Learn more about his journey and advice to others seeking g…

1
Pilfering From The Pulpit 36:52

2y ago36:52

36:52

Some hope and pray for money. While some prey and others and hope they don't get caught. What happens when a pastor is accused of pilfering from the pulpit? Tune in this week and let's discuss it on the Friday Fraudster with Kelly Paxton, Jo Erven and Robert BerryBy Kelly Paxton, Jo Erven, Robert Berry

1
67. Digital Evidence Collection with Robert Fried 36:07

2y ago36:07

36:07

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 …

1
It's the "principal" of the matter 48:35

2y ago48:35

48:35

What happens when a high school principal has an unbelievably high pass rate? You guessed it, probably fraud. Let's talk about it this week on The Friday FraudsterBy Kelly Paxton, Jo Erven, Robert Berry

1
66. Data Sleuth® Standard Analyses 2 37:17

2+ y ago37:17

37:17

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 glimps…

1
A Fair Fare 38:49

2+ y ago38:49

38:49

If you steal pennies from your company is it still stealing? This week is a wild tale of a penny pinching pilferer who profited millions right under his employers nose. Join Kelly, Jo and Rob this week for another episode of the Friday FraudsterBy Kelly Paxton, Jo Erven, Robert Berry

1
The Ivy League Incident 37:29

2+ y ago37:29

37:29

You don't need a PHD from Yale to become a millionaire. You just need to work there and steal a million dollars. One employee stole over $40 million from Yale. Join Kelly, Jo and Rob this week on the Friday Fraudster for more fraud craziness. www.fridayfraudster.comBy Kelly Paxton, Jo Erven, Robert Berry

1
She Graduated From The School of Fraud 44:49

2+ y ago44:49

44:49

She graduated from the school of fraud. What happens when one woman uses the education system to school everyone on fraud. Tune in to the Friday Fraudster the find out. www.fridayfraudster.comBy Kelly Paxton, Jo Erven, Robert Berry

1
65. Data Sleuth® Standard Analyses 1 35:07

2+ y ago35:07

35:07

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…

1
Don't mess with forbidden fruit. Apple employee theft 40:28

2+ y ago40:28

40:28

They say an apple a day keeps the doctor away. But taking too much from the forbidden fruit can be dangerous. What happens when one guy decides to take more apples than he should. Join Kelly, Jo and Rob as we discuss the employee who stole millions from Apple.By Kelly Paxton, Jo Erven, Robert Berry

1
The Baby Bump That Was Not 43:06

2+ y ago43:06

43:06

There is almost nothing as beautiful as a pregnant woman. But what happens when the baby bump...is not a baby bump. Tune in this week to the Friday Fraudster as Kelly, Jo and Rob discuss... well, honestly folks I don't know how to classify this one. Just tune in. www.fridayfraudster.comBy Kelly Paxton, Jo Erven, Robert Berry

1
64. Case Planning: The Key to the Data Sleuth® Process 38:16

2+ y ago38:16

38:16

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 usi…

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