64. Case Planning: The Key to the Data Sleuth® Process

Any investigative process carries the inherent risk that you’ll spend limited resources chasing the wrong information. Leah and Rachel discuss how risk-based analysis helps the Data Sleuth® investigator navigate this risk by narrowing focus and aligning efforts with investigation priorities. They also touch on some practical tools you can start using in your current casework.  

The information in today's podcast is just a glimpse of what's inside Leah's new book—Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations—coming April 19, 2022. Preorder now on Amazon! 

Rachel Organist is the Data Analytics Manager at Workman Forensics. Originally trained as a geologist, Rachel uses her unique scientific reasoning expertise and analytical aptitude to undertake financial investigations. Read her full bio on the Workman Forensics team page.

RESOURCES MENTIONED IN TODAY’S EPISODE

Download & learn how to use the Fraud Detection Worksheet mentioned in this episode in our blog post—Fraud Detection Made Simple.

Preorder Leah's new book Data Sleuth on Amazon—coming April 19, 2022.

CONNECT WITH WORKMAN FORENSICS

Connect with Workman Forensics

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