Brett LaChappelle wants you to believe he is a certified life coach, a devoted community servant, and a man of faith. His websites describe him as a recreation superintendent, a church leader, a volunteer, and even a hurricane relief worker. […]

If you’re familiar with the process of a financial statement audit, you know all about audit work programs. They’re basically the checklists and guides that auditors use to make sure they follow all the required steps for auditing the financial […]

1/14/13 misdemeanor conviction for second OWI (offense date 7/23/12) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2012-owi-conviction.pdf 9/18/13 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-091813.pdf 9/20/18 WI medical license reinstated https://www.sequenceinc.com/fraudfiles/wp-content/uploads/license-reinstated-092018.pdf 3/02/21 misdemeanor conviction for third OWI (offense date 7/13/20) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2020-owi-conviction.pdf 5/18/22 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-051822.pdf […]

Lifestyle is not simply a measure of the past, present, and future spending of the parties jointly and individually. It requires an analysis of the funds available to pay for this lifestyle, and earned and unearned income usually generates those […]

It sometimes seems like it’s easy to commit fraud at work. Why is that so? One of the main reasons is that employers must put trust in their employees and give them access to data and assets. It’s also important […]

After management becomes aware of a potential fraud and decides that a fraud investigation is necessary, the process of creating a team, mapping the investigation plan, and requesting information begins. An organized approach is the best way to ensure that […]

Forensic accountants are often retained in litigation as expert witnesses, with the intention that they will provide expert opinions and testimony on behalf of the client. Although retention as a consultant is less common, it is an important option to […]

Commonwealth of Kentucky Court of Appeals decision in Dusing v. Bakker entered 6/16/23 Listen to this voicemail Ben left the mother of his child