web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • Using the General Ledger to Evaluate a Business

    When a divorce involves a business, we often ask for a copy of the general ledger, which is part of the company’s accounting records. The general ledger includes the details of transactions for a specified period of time. What can […]

    read more
  • Using Tax Return Information in Divorce Cases

    Income tax returns and supporting information such as W-2s and pay stubs are the most common and basic documents which evidence income in family law cases. This article discusses the sources of income that are disclosed on a personal income […]

    read more
  • Calculating Income in Divorce Cases

    There are four widely recognized methods of calculating income in family law cases. These four methods have been developed for use by the Internal Revenue Service in calculating unreported income in tax cases, and are the primary ways a lifestyle […]

    read more
  • For Aspiring Fraud Investigators and Forensic Accountants

    I receive many requests for information on the field of forensic accounting, including questions on courses of study, certification, job opportunities, and preparing for a career.  Here are a few quick tips: Establish a background in general business and finance/accounting. […]

    read more
  • What to Do When You Are Being Audited and Your Records are a Mess

    How to terrify just about anyone: Tell them their taxes are being audited. Even worse: When their books and records are a mess. (Or maybe even non-existent.) Every number could be scrutinized. That means documentation must be produced to support […]

    read more
  • Being Skeptical About Financial Information in a Divorce

    Tracy talks with Miles Mason, JD, CPA about some of the common financial lies told by spouses during divorce.

    read more
  • Fooling the Auditors in 7 Easy Steps

    Even with all of the publicity surrounding the issue of financial fraud in the last couple of decades, most auditors, investors and other professionals still do not “get it” when it comes to detecting fraud. Traditional financial statement audits were […]

    read more
  • Analyzing Historical Earnings for Child Support and Spousal Support

    Spousal support and child support are most heavily influenced by the earnings of the parties. Historical earnings will play a big part in these calculations, so it is important to properly analyze them. Income can easily be determined in cases […]

    read more
Important Articles

Dr. Luann Moraski Has No License to Practice Medicine

Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski

Villa Vie Odyssey – Residential Cruising

Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit

Recent Comments

  • Robert on In Law We Trust
  • Me Too on Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski
  • Ask me how I know on Juniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski
  • Tracy Coenen on Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit
  • Kate on Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit
  • Categories: Internal Investigations

    How to Search For Fraud in a Company

    continue reading
  • Categories: Financial Investigations, Videos

    Getting Background Information on Company Owners and Executives

    continue reading
  • Categories: Fraud News, Government Fraud

    How To Prove State of Mind: A Prosecutor’s Checklist for a Jury

    continue reading
  • Categories: Fraud News, Government Fraud

    Material by Definition: Contract Language That Undercuts Letitia James’s Defense

    continue reading
  • Categories: Internal Investigations

    Preventing Fraud in a Small Business

    continue reading
  • Categories: Financial Investigations

    What to Do After a Fraud Investigation

    continue reading
1509 N. Prospect Ave. Milwaukee 53202
Chicago: 312.498.3661
Milwaukee: 414.727.2361
Florida: 305.771.3312

© 2026 Sequence Inc | All rights reserved.

Page load link
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
Go to Top