The average business loses approximately 5% of revenues to employee fraud. The employees are running off with money, fixed assets, and business opportunities. They are taking kickbacks from suppliers who overcharge for their products and services, and pushing contracts toward […]

One of the chief concerns in a divorce or child custody case is identifying the true income of one or both of the parties. It is not unusual for such a case to include allegations of hidden income or assets. […]

Back in September 2021, Milwaukee Alderwoman Chantia Lewis was charged with was charged with 4 felonies and 1 misdemeanor related to misconduct in public office, embezzlement, fraud, and campaign finance violations. Her attorney claimed it was just “accounting errors.” Today […]

Those aware of fraud risks might think they should be on the lookout for likely fraud suspects. That is not a bad idea, and there are many potential personal red flags of fraud, but it is difficult to put those […]

It’s important to think about why your clients work with you. It can guide your marketing efforts and it can help you refine your service offerings. My clients like the fact that what they see is what they get. I’m […]

When attempting to calculate the income of a party in a divorce or child support case, it is important to remember that income is not determined simply on the basis of historical earnings. It is necessary to also consider the […]

What questions do you ask a new potential client? Nearly all of my work comes from attorneys, on behalf of their clients. I have two clients: the attorney and his/her client. My questions are pretty much the same no matter […]

Money laundering is fun to talk about. It just sounds cool to begin with. And the whole process is fascinating to me. It is important to know that money laundering is not a fraud scheme. It is a crime that […]

The Divorce Money Guide has gotten rave reviews from divorce attorneys, financial planners, divorce coaches, and divorce financial analysts. I’m so excited to be able to make forensic accounting accessible to ordinary people in the process of divorce. We all […]

Making complex transactions easy to understand is no small task, but it is part of the job of any good fraud investigator. You can find the most earth-shattering proof of fraud, but if you cannot articulate your findings in a […]