
Tracy Coenen-Forensic Divorce Expert and much more
10/11/20 • 33 min
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Sophia Carlton, CFE -Grant Thornton, All things Anti-Fraud Playbook
Sophia Carlton is an up and comer in the anti-fraud field. She is the primary author of the Anti-Fraud Playbook by Grant Thornton. It's a must download if you are wanting to improve your anti-fraud education. Here's a link: https://www.grantthornton.com/services/advisory-services/risk-advisory-services/ACFE-global-fraudcon-and-playbook.aspx.
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Leah Wietholter-Workman Forensics and The Investigation Game Podcast Host
Leah Wietholter of the Investigation Game is this week's guest. She recently designed the Case of the Cash Flow Fiasco which debuted at CyberCraft Summit. I played the game and it is really fun. From initially wanting to be an FBI agent to the now owner of Workman Forensics Leah is a Great Women in Fraud leader. She is known for her data sleuthing skills. While she has been doing investigations for 15 years I still consider her an up and comer.
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