Former hedge fund manager Marc Cohodes has been a long-time critic of Overstock.com and its wacky CEO, Patrick Byrne. The criticism dates back to the days when Cohodes was at Rocker Partners, a company that was sued by Overstock along […]
A few months ago, I was asked to beta test PerfectAudit software by Ocrolus.The software has used other names such as AuditGenius (auditgenius.com now forwards to perfectaudit.com) and Medicaid Genius. Promotional emails are being sent from the domain perfectauditpreview.com, which […]
Cary Spivak, investigative reporter at the Milwaukee Journal Sentinel, joined Elite Protection Specialists earlier this year. While he is still employed with the newspaper full time, he is working as a private investigator part time and building his client base. […]
Tracy Coenen, author of “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets,” shares her insight on uncovering financial details to ensure that divorce settlements are fair and equitable. A forensic accountant and fraud investigator, Coenen […]
My new book, Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets, is being published by the American Bar Association this summer. It will be the only book available on the topic of lifestyle analysis in […]
When client budgets are tight, there is a reluctance to spend money on professionals such as forensic accountants and private investigators. But I have learned that the do-it-yourself method (either the client doing it or the attorney doing it) often […]
Yesterday Teresa Giudice and Guiseppi (Joe) Giudice were indicted by a federal grand jury in Newark, New Jersey on the following charges: Conspiracy to Commit Mail Fraud and Wire Fraud Bankruptcy Fraud Bankruptcy Fraud – Concealment Bankruptcy Fraud – False […]
Today I’m appearing on Blog Talk Radio with Steve Peskind of Peskind Family Law. We are talking about what happens when money goes missing in a divorce. I will be telling listeners about the value of a fraud examiner in […]
One frequently asked question from divorcing individuals is what to do if the spouse is suspected to be hiding assets. I recently outlined the steps that should be taken if a spouse is worried about the other spouse manipulating assets […]
I recently joined the Trading Challenge being run by Tim Sykes. I introduced you to Timothy Sykes in 2008 when I reviewed his book An American Hedge Fund. He took about $12,000+ that he got for his Bar Mitzvah, and […]
