In this hands on, full day, virtual seminar, you get to BE the fraud investigator on two cases using data to identify the perpetrator and quantify the loss.
Event Details
- Limited to 75 participants -- REGISTER EARLY!!!
- Program starts promptly at 8:30 am and ends at 4:00 pm
- Pricing: Member = $50; Non-member = $100
- CPE: 8
- Participants will need access to a computer that can access Google Forms
- Access link will be emailed before the event
Program Description
Most investigators know they can figure out how to work a fraud investigation, but what if there was a way to practice working a fraud case while leveraging data, and having questions answered by a pro in a small group setting?
Leah Wietholter, CFE, PI has prepared a one-day seminar to show you the ropes of working a fraud investigation using data from start to finish! Each session is presented by an experienced Certified Fraud Examiner with hands-on learning activities. The seminar includes both The Investigation Game | Case of the Man Cave and The Investigation Game | Case of the Cash Flow Fiasco and fulfill the annual 2 hours of ethics requirements.
At the conclusion of this seminar, you will have practical tools and experience to work fraud investigations with confidence and 8 hours of CPE.
Agenda
Four separate 2 CPE sessions for a total of 8 CPEs for the event. The sessions include two lecture sessions and two interactive learning sessions through investigation games.
- Turn Case Drama into a Case Plan
- The Investigation Game | Case of the Cash Flow Fiasco**
- The Power of Patterns
- The Investigation Game | Case of the Man Cave**
**Qualifies for 2 hours behavioral ethics requirement
Please Note
Two sessions include interactive games which require participation through a computer and would not be conducive to calling in on the phone for these two sessions.
Registration will be open until 4:00 pm on Sunday, May 2, 2021. If you have any questions please send an email to AlbanyACFE@aol.com.
Speaker Bio
Leah Wietholter is the CEO of Workman Forensics in Tulsa, Oklahoma. As a Certified Fraud Examiner and private investigator, Wietholter is an expert in following patterns to find money.
While working for the Federal Bureau of Investigation, Wietholter discovered an interest and talent for forensic accounting. Following employment with the FBI, Wietholter worked as a Senior Certified Fraud Examiner at a public accounting firm in Tulsa. She then opened Workman Forensics to help clients become a modern-day Sherlock Holmes by equipping them with tools to find money.
Wietholter’s clients include: companies who suspect money is missing; parties in divorce cases who need to find money; and attorneys partnering on criminal defense, divorce, estate, partnership dispute and other litigation matters. Through her work, she has testified in State and Federal courts bringing clarity to the financial details for judges and juries.
With 13 years of experience and having worked over 100 cases, Wietholter has created a new interactive continuing education experience - The Investigation Game (investigationgame.com). The game-based training allows attendees to not only hone their investigative and data sleuthing skills but also work a real-life case study in a collaborative team environment.
Wietholter also hosts The Investigation Game Podcast where all things related to investigations is discussed with industry experts providing tips and tools to help listeners become a modern-day Sherlock Holmes.
Wietholter serves as a member of the Association of Certified Fraud Examiners Advisory Board and volunteers as Treasurer for the Tulsa Crime Stoppers.
Wietholter holds an undergraduate degree in accounting from Oral Roberts University and an MBA from Oklahoma State University.
Substitution/Cancellation Policy
Registration fees will not be refunded for cancellations made after Friday, April 30, 2021.
