Keys to Uncovering Fraud and Financial Misconduct
Leah Wietholter, a former FBI employee, certified fraud examiner, forensic accountant, and the author of Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations will detail what is involved in finding fraudsters through the process she developed. Tune in to hear Leah provide a comprehensive blueprint and critical tips to understand the foundational data sources and logical analyses used to quantify losses and uncover financial misconduct,