75. Financial Statement Fraud Cases| Brian Willingham & Clay Glasgow

The Data Sleuth Podcast

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn’t want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas.

In this episode, Leah is joined by Brian Willingham, PI, CFE and Clay Glasgow, CPA/CFF/ABV, CFE who discuss cases involving estates.

Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA

When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?”

Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah’s book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!

Brian Willingham, PI, CFE

Brian Willingham has been a private investigator since 2001. For the past 13 years, he has been the founder and President of Diligentia Group and is based in New York. Over the years, he has developed an expertise in open source / public record research and developed an open source intelligence course in conjunction with PI Education. He has been a regular contributor to a number of industry magazines and publications like PI Magazine and Pursuit Magazine. Brian is a graduate of the University of Massachusetts and a Certified Fraud Examiner.

Connect with Brian:

Website

LinkedIn

Clay Glasgow, CPA/CFF/ABV, CFE

Clay Glasgow is a partner with HoganTaylor LLP and leads the firm’s Forensic, Valuation, and Litigation Services practice. He has over 20 years of experience in public accounting and has provided forensic accounting services throughout most of his career. Clay and his team serve clients in the areas of financial investigations, business disputes, economic damages, and business valuations. Clay enjoys using his accounting expertise to help clients navigate high stakes matters that require careful, objective investigation and analysis. He is a Certified Public Accountant, and has also earned the Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner credentials.

Connect with Clay:

Email

LinkedIn

Connect with Workman Forensics

Youtube: @WorkmanForensics

LinkedIn: @workmanforensics

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