It might be hard to believe, but each and every day companies are losing money because they not only give…
You are only an expert if the judge says you’re an expert. No matter how many times you may have…
Everyone is asking about cryptocurrency and NFTs (Non-Fungible Tokens) in divorce. More and more people are investing in and using…
Tracy talks about how experts use estimates when they calculate economic damages. Are you speculating or guessing? Or do you…
You’ve heard news stories involving Ponzi schemes. Investment scams and Ponzi schemes are all too common, even thought consumers are…
Fraud is committed by real people. They have real families and real jobs. They often are just like you and…
When there are suspicions of hidden income or secret investments or bank accounts, an analysis of known bank accounts can…
Without information, a fraud investigation goes nowhere. There are abundant sources of information on people and companies, and the availability…
Tracy talks about the types of damages that an expert may be asked to calculate in securities fraud cases, such…
When attempting to prevent corporate fraud, management must be aware of the warning signs and be willing to identify operational…