Today I have the honor of being the guest on one of the most popular divorce podcasts…. How Not to Suck at Divorce with Morgan Stogsdill and Andrea Rappaport. Episode 20 is all about Divorce Finances, Forensics & Fraud. I […]
More celebrity divorce news. The nearly two-year divorce fight between Kelly Clarkson and Brandon Blackstock has been settled. Kelly will have primary custody of their children, and Brandon will have them one weekend a month. Kelly will keep Warren Peak […]
Zelle is a popular money transfer app, in large part because it doesn’t charge fees to move money. But fraud is happening there, and banks aren’t giving the money back to defrauded consumers. If you send money to the wrong […]
There’s nothing like a little celebrity gossip to start the week off right. The terms of the prenuptial agreement between Kim Kardashian and kanye West were recently made public. And some of the numbers may surprise you. When doing a […]
A couple of weeks ago I wrote about Julia Haart, the star of the Netflix series My Unorthodox Life, her divorce from Silvio Scaglia, and the argument over their company Elite World Group. It all started when Haart was fired […]
It’s time pre-order the most valuable fraud investigation and forensic accounting book you will ever read. I had the privilege of previewing Leah Wietholter’s book Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations. She has knocked this […]
Andrew Wiederhorn, CEO of the company that owns Fatburger, Johnny Rockets, and Round Table Pizza restaurants is under federal investigation for securities fraud, wire fraud, money laundering, and tax evasion. What makes this story so interesting is that Wiederhorn already […]
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 […]
In October 2017, Tracy Coenen appeared in Milwaukee Magazine’s Faces of Milwaukee feature. What a fun piece to revisit! When you need to find lost or hidden money, forensic accountant Tracy Coenen is the detective you want on your side. […]
