After more than 30 years conducting fraud investigations, I have learned a lot about fraudsters, their methods, and the companies…
Andrew Left made a career out of telling investors which stocks he thought were winners and losers, and people listened.…
Convicted felon and unlicensed doctor Luann Moraski is working again in a medical practice called Juniper Health and Wellness. She…
After nearly six years of litigation, the defamation lawsuit between Tanya Zuckerbrot and social media influencer Emily Gellis Lande has…
Trilivy is the new name of the multi-level marketing arm of Medifast that was previously called Optavia or Take Shape…
Financial expert witnesses are the key to helping judges understand complex financial issues. It is imperative that the judge understand…
Don’t let your Facebook friends fool you: They’re not making money in the multi-level marketing company they keep pitching to…
Tracy Coenen discusses the early stages of a financial investigation related to a divorce. When couples are divorcing, it is…
How does a fraud investigator know when enough investigation has been done on a case? If a scope of work…
The financial effects of divorce are far reaching. In a one-income household, it’s often even worse. It’s bad enough that…