Have you ever wondered how someone defrauds a business of a bunch of money, and then gets hired by another company that gives the person authority over money so they can embezzle all over again? Me too! This Milwaukee-area story […]

The same day Julia Haart, star of Netflix reality series “My Unorthodox Life,” was accused of illegally withdrawing $850,000 from an account at Elite World Group, she filed for divorce from her husband Silvio Scaglia. Haart was the CEO of […]

How do you start a financial investigation? What would you look at first when analyzing a business? Tracy Coenen talks about some of the important things she would evaluate when starting a case with financial statements and income tax returns.

In some ways, it seems like fraud has gotten easier in the age of the internet. People can hack into databases and get access to information they never could have gotten unless they traveled somewhere and physically broken into a […]

One of the most upsetting parts of the recruitment into a multi-level marketing company is the false earnings claims. People are lured into these companies with the promises of riches. It is not only done by presenting the tiny fraction […]

Tracy talks about calculating damages for wage losses. These situations may include wrongful termination, wrongful death, or time lost from work due to an accident. She gives a helpful list of the types of damages that might be included.