EP 79: Credit cards, the potenial key in investigations
In this video Leah Wietholter discusses how credit card data gives you something potentially key in investigations: the moment the
In this video Leah Wietholter discusses how credit card data gives you something potentially key in investigations: the moment the
In this epsisode, Leah Wietholter discusses how withdrawal slips aren’t the best source of evidence to tell you whether someone
Forensic accounting isn’t just about numbers, it’s about people. A poorly supported conclusion can change the trajectory of someone’s life,
Tired of sketchy work-from-home job offers? Anyone asking you to move money or share your bank info is running a
The IRS spots unreported income when reported earnings, like $10,000, don’t match a lavish lifestyle such as living in a
A tax preparer fabricated businesses from minimal details to claim large refunds, including a lawn care operation for an IRS
Elder financial abuse costs seniors $2.6B–$3.4B yearly, with victims 300% more likely to die prematurely – yet only 1 in
Romance scammers target vulnerable widows with luxury facades funded by prior victims. In one case, Carla Blake interviewed a flashy
During a pivotal interview with Yvette, she revealed a shocking truth: she didn’t even know where her purchased properties were
Terrorism isn’t just a big city problem. Terrorism prevention happens in every state, every division, every small town across America.