• Promoting products and services via social media sites like Instagram and Facebook is big business. If you have hundreds of thousands (or millions!) of followers on Instagram, someone is probably willing to pay you to have you promote their products. […]

  • The American Bar Association has asked me to write the second edition of Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. It was (and still is) the only book on the market that details how […]

  • There’s no shortage of fraud surrounding dating these days, especially with online dating. It seems like such a great way to meet people with similar interests. Get on a dating site, they said. It’ll be fun they said. Until you […]

  • And there is  another lawsuit against LuLaRoe. The  MLM  that sells leggings of questionable taste appears on the verge of collapse. A lawsuit filed in 2018 by Providence, a company that supplied LLR with goods first demanded $49 million. More […]

  • Can you believe people actually admit to this stuff? A survey of accounting controllers done by FloQast found that lots of controllers think fraud is a routine part of their jobs. There are some awfully interesting results. 69% of the […]

  • Every second of every day millions of humans and machines use the internet for both personal and business transactions via thousands of websites. Sadly, even with advanced security, there are those who try to fraudulently obtain other peoples hard earned […]

  • We keep hearing about the divorce of Jeff and MacKenzie Bezos and how “his” fortune of $135 to $140 billion related to Amazon will be divided. People are speculating that there is no pre-nuptial or post-nuptial agreement. Amazon was started […]

  • 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 […]