Episode: 00203 Released on March 18, 2024 Description: There are transferable skills in every industry – you just have to know how to frame it. In this episode, Amanda Wiggins explains how she transferred her skills as an accountant to a financial investigator to a fraud analyst supervisor to a senior intelligence analyst. Amanda's meticulous attention to detail and tenacity helped her review thousands of financial records to identify fraudulent transactions and activities. Amanda explains how coming from a field outside of law enforcement helped bring a new perspective to investigations that made a difference in analyzing and solving crimes. Amanda and Jason discuss the crime analysis scene in Florida, including the Florida Department of Law Enforcement (FDLE), as well as the certification offered. Amanda is currently a senior crime analyst for the Florida Gaming Control Commission.
CHALLENGE: There are Easter eggs in one of the tables of the Excel chapter that Jason wrote for the IACA textbook. First-person to email us at leapodcasts@gmail.com about what the Easter eggs are will receive a $50 gift card from us. Happy hunting!
Name Drops: Kelly Kimsey/Alex Gulde (00:45:19)
Public Service Announcements:
Metre Lewis (https://www.leapodcasts.com/e/metre-lewis-the-lone-wolf/)
Shelagh Dorn (https://www.leapodcasts.com/e/dr-shelagh-dorn-the-big-picture-analyst/)
Related Links:
https://floridarevenue.com/Pages/default.aspx
https://www.flhsmv.gov/florida-highway-patrol/about-fhp/
https://flgaming.gov/
https://www.fdle.state.fl.us/Analyst-Academy/Programs/FLEAA
Association(s) Mentioned: IALEIA
Vendor(s) Mentioned:
Contact: https://www.linkedin.com/in/amandalwiggins
Transcript: https://mcdn.podbean.com/mf/web/supi6z/AmandaWiggins_Transcripts.pdf
Podcast Writer: Mindy Duong
Podcast Researcher:
Theme Song: Written and Recorded by The Rough & Tumble. Find more of their music at www.theroughandtumble.com.
Logo: Designed by Kyle McMullen. Please visit www.moderntype.com for any printable business forms and planners.
Podcast Email: leapodcasts@gmail.com
Podcast Webpage: www.leapodcasts.com
Podcast Twitter: @leapodcasts
00:00:17 – Introducing Amanda
00:03:57 – Financial Investigator
00:13:58 – Florida Highway Patrol
00:20:11 – Florida Gaming Control Commission
00:28:10 – Break: Metre Lewis & Shelagh Dorn
00:31:12 – FDLE Certification
00:41:17 – IALEIA
00:45:54 – Hiring Analysts
00:55:00 – Advice
01:01:47 – Personal Interests: Thrifting
01:05:19 – Words to the World
ATWJE - Jennifer Loper - The Junk Drawer
ATWJE - Rich Kilburn - The Serial Researcher
Osborne Tapes - Geographic Profiling with Dr. Kim Rossmo
ATWJE - Annette Shapiro - Florida Woman
ACIA - Mark Evans: This Next Guest Needs No Introduction
Osborne Tapes - Eugene Matthews
ATWJE - Christine Talley - The Passion-Driven Analyst
Osborne Tapes - NW3C with Dale Smith
ATWJE - Randy Stickley - The Self-Promoter
Osborne Tapes - The Public-Private Alliance with Joseph Concannon
ATWJE - Jennifer Cartte - Getting Your Foot in the Door
Osborne Tapes - CrimeReports.Com with Greg Whisenant
ATWJE - Chris Herrmann - Beyond the Dots
Osborne Tapes - Gregory Saville
ATWJE - Jaime Argueta - Journey to Analysis
Osborne Tapes - Matthew White
ATWJE - Sabrina Potts - Kill Them with Kindness
Osborne Tapes - National Center for Missing and Exploited Children
ATWJE - Andrew Huellemeier - For Country For Family
Osborne Tapes - Fusion Centers with Col. Rozek
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