Mail Fraud

Bank Deposits Method to Find Unreported Income

When the Internal Revenue Services suspects that a taxpayer has unreported income, the agents can use one of several methods…

3 days ago

Preventing Fraud After Finding It

After a company has experienced internal fraud and has investigated the situation, how do they address the issue of fraud…

6 days ago

Social Media and Expert Witnesses

Ask attorneys what they think of social media, and you’ll get a wide range of responses. Some are actively involved,…

1 week ago

Villa Vie Odyssey Runs Out of Money and Stops Sailing

I previously provided information on the Villa Vie Odyssey, a residential cruise ship founded and managed by Mikael (Mike) Petterson…

2 weeks ago

Bankruptcy Services From a Forensic Accountant

In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case.…

2 weeks ago

Whistleblower Says David Crowley Demanded $250,000 and a Job for His Wife

Milwaukee County Executive David Crowley allegedly negotiated a financial deal in exchange for dropping out of Wisconsin’s governor’s race this…

2 weeks ago

The Forensic Accountant’s Role in a Divorce Case

Working as a forensic accounting expert in a divorce case starts well before anyone begins analyzing bank statements or looking…

2 weeks ago

A Judge’s Secret Romance Is Costing a Law Firm Millions

A secret romance between a bankruptcy judge and an attorney has turned into a very expensive problem for one of…

2 weeks ago

Florida Court Calls Attorney’s Work “AI Slop”

Are we all sick of “AI slop” yet? You know what I’m talking about. The blog article or LinkedIn post…

3 weeks ago

Expert Witnessing in Securities Fraud Cases

A forensic accountant may be needed in a case alleging securities fraud. In the video below, Tracy discusses some of…

3 weeks ago