Last week the FTC announced a lawsuit against Neora (formerly known as Nerium), alleging that it is an illegal pyramid scheme. Couple this with the recent end to AdvoCare’s multi-level marketing method of business at the hands of the FTC, […]

The second edition of Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets, published by the American Bar Association, is available now for pre-order. The first edition of the book (published in 2015) was such a […]

On Wednesday it was announced that AdvoCare and the FTC entered into a settlement which bars it from participating in any multi-level marketing (MLM) activities. AdvoCare will also give $150 million in consumer refunds. The settlement comes after the FTC […]

My biggest criticism of the courses on fraud investigation at the college level or in the continuing education space are that they are not practical. They all focus on theory and teaching about different types of fraud schemes. But who […]

At the heart of every financial investigation is a trail of money. And in many cases those trails are complex. They involve multiple bank accounts and thousands of transactions that are intertwined.  This voluminous financial data must be culled, analyzed, […]

PlanNet Marketing Inc. offers the InteleTravel MLM opportunity. They avoid language that would give away the fact that it is MLM, but since people recruit a downline into multiple levels, it is indeed multi-level marketing. Participants are referred to as […]