Data Sleuth: Using Data in Occupational Fraud Investigations

February 9, 2022 | 1:00 p.m. CT
Duration: 100 minutes
CPE Credits: 2

The Data Sleuth Process is a simple, effective and repeatable analysis using Excel to uncover, quantify and report occupational fraud investigation findings. Through interactive case studies, instructor Leah Wietholter, CFE, will demonstrate how a combination of data sources, such as bank and credit card statements and payroll reports, can quantify losses and provide you with the proof you need to take the next steps in your investigations. 

You Will Learn How To

  • Define the Data Sleuth Process and identify the steps involved in the process. 
  • Leverage financial records and data analytics to quantify fraud losses. 
  • Apply the Data Sleuth Process to real-life fraud investigations. 


User-added image
Leah Wietholter, CFE
Workman Forensics

Field of Study: Auditing
Course Level: Overview
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based

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Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.