Things aren’t always as they seem. I’m often suspicious. It’s a hazard of being a fraud investigator. But sometimes we’re not even suspicious of the right things. Take the situation involving the homeless man (Johnny Bobbit Jr.) who allegedly gave […]

From the Faces of Milwaukee 2018 special feature in Milwaukee Magazine: It wasn’t an accident that Tracy Coenen became a forensic accountant. She always had an interest in the criminal justice system, with an eye toward becoming a prison warden. […]

Shaklee is best known for its vitamins, but now sells health shakes, diet pills, and beauty products. Shaklee Average Income 2006 Shaklee Average Income 2011 Shaklee Average Income 2014 Shaklee Average Income 2015 Shaklee Average Income 2016 Shaklee Average Income […]

Last week Dukes of Hazzard star John Schneider asked a judge to send him to jail because he can’t pay the spousal support he owes. Schneider apparently owes over $150,000 in alimony to his ex-wife Elly Schneider. He was previously […]

Plexus sells weight loss products, supplements, and Jyome skincare products. Plexus Income Disclosure Statement 2015 Plexus Income Disclosure Statement 2016 Plexus Income Disclosure Statement 2018 Plexus Income Disclosure Statement 2019 Plexus Income Disclosure Statement 2020 If you have any income […]

It’s difficult to know who is going to commit fraud at a company. In 89% of internal fraud cases (fraud committed by employees of a company), the perpetrator was never previously charged or convicted of a fraud-related offense. So there […]