Doing a lifestyle analysis on a business during a divorce can be very important to find out the truth about the numbers. It involves going down to the detailed transaction level to look for clues about what has really happened […]
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. […]
Financial statement fraud happens is one of the most costly types of fraud. It is a significant problem because people inside and outside the company rely on the information provided in the financial statements. They assess the financial results and […]
Last week Thursday, 19 people were charged in federal court with defrauding the National Basketball Association Players’ Health and Welfare Benefit Plan of almost $4 million. The charges are conspiracy to commit health care fraud and wire fraud. One defendant, […]
In this video, Tracy explains damage calculations, and how sometimes we have to calculate the present value of those damages. What is present value? And why do we do this?
My investigations are rooted in financial documents, as I am most often trying to trace money and figure out where it went. (Thus, my unofficial tagline of: “I find money!”) But incorporated into the financial investigations is often background investigative […]
Everywhere you go, people are talking about cryptocurrency as an investment. From Bitcoin to Etherium to Dogecoin, there are a whole bunch of different cryptocurrencies that consumers can invest in. More people are starting to use cryptocurrency to pay for […]
Last week I wrote about the billionaire divorce I worked on, as the Bill and Melinda Gates divorce story made headlines. These cases are once-in-a-lifetime cases, although last year I had an opportunity to work on one again. But after […]
Coming up on Monday, October 19: How-To Guide to Fraud Investigations course at CPA Crossings. This is a 2 hour online course, and is the third in a 4 part series on conducting #fraud investigations. This is your chance to […]
Coming up on Thursday Oct. 15: Starting a Fraud Investigation course at CPA Crossings. This is a 2 hour online course. It is the second in a 4 part series on conducting fraud investigations, but don’t worry… the 4 courses […]
