Leah Wietholter: How To Follow The Money Before Fraud Costs Millions
When money goes missing—or someone is wrongly accused—financial evidence can change the course of a case. This episode explores how to investigate it methodically, spot fraud risks in small firms, and bring in the right expert before time and evidence run short.
What’s the secret to prioritizing a complex fraud investigation before getting overwhelmed by data?
How can creating a structured case plan identify missing evidence early in discovery?
When is the critical moment to bring in a forensic accountant during a legal case?
What are the most common financial red flags and fraud risks inside…
The skinny
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