Workman Forensics

The Investigation Game Podcast is officially back for a new season! In this episode, our guests talk about a case most people can relate to and one that involves twists, turns and even a faked death! Watch Leah discuss cases involving estates with Brian Willingham, PI, CFE and Clay Glasgow, CPA/CFF/ABV, CFE, on Episode 72 of the Investigation Game Podcast.

72. Estate Case Stories with Brian Willingham and Clay Glasgow 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 e...

In this flashback episode of The Investigation Game Podcast, Leah discusses Bitcoin fraud with David Mills. Join us for an all new season of The Investigation Game starting October 4th!

Episode 58: The Struggles with Bitcoin Fraud with David Mills — Workman Forensics On this week's episode David Mills talks with us about the different types of bitcoin fraud, how people are being scammed, and why it is so difficult to control. Subscribe to Workman Forensics

Multi-level marketing continues to flood social media by people attempting to lure you into their legal pyramid schemes. Learn more about MLM and why they are doomed to fail in this guest blog post by Tracy Coenen.

https://www.workmanforensics.com/workman-forensics-blog/guest-blog-the-biggest-consumer-fraud-you-didnt-know-about-multilevel-marketing

Hiring a bookkeeper and putting your business' assets in someone else's control requires a lot of trust. If you feel like your books aren't adding up, you can learn more about steps you can take to investigate in this blog post from Leah.

https://www.workmanforensics.com/workman-forensics-blog/what-to-do-if-you-think-your-bookkeeper-is-stealing-from-your-business