web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • City of Milwaukee Buys Silence of Soon-To-Be Former Employee For $30k – What Are They Hiding?

    The Milwaukee Journal Sentinel is reporting that Dr. Vivian Chen, second in command at the Health Department is being fired. But she’s being given about $30k to keep quiet. About what? Chen worked until February 1, 2008, but will be […]

    read more
  • MPS Student Enrollment Will Decline, Budget Will Grow (Surprise!)

    Of course no one is surprised by this. Milwaukee Public Schools, one of the worst and most wasteful school districts in the United States will have a decline in enrollment, but has proposed an increased budget. The Milwaukee Journal Sentinel […]

    read more
  • Timmay as Fraudbuster?

    Penny stock trader, author, entrepreneur Timothy Sykes (aka Timmay) has put on his little detective hat and found a fraud in progress. Being promoted by none other than CNBC “reporter” Sri Jegarajah. Timmay makes an excellent point…. Networks like CNBC […]

    read more
  • See my Tax Tips for Procrastinators on AOL

    For all those waiting until the last minute to do their taxes…

    read more
  • Tax Me More Act: An opportunity for those who think taxes should be higher

    It seems that those who think taxes aren’t high enough are always pushing for increases… so long as the increases are for someone else. Did you know that half of American households pay no income tax? And those are the […]

    read more
  • Alder-thug collects over $67,000 plus benefits while behind bars

    Milwaukee Alderman Michael McGee (also known as Micheal Jackson, depending upon which laws he’s trying to skirt) has been sitting in jail since Memorial Day last year. And he’s been paid his full salary the entire time, although he obviously […]

    read more
  • Herbalife Red Flags for Fraud Issued

    Disclosure: Barry Minkow is currently shorting Herbalife stock, and intends to short any stock he reports on in the future. Details found on page 3 of this document. Today Barry Minkow and Fraud Discovery Institute released a list of the […]

    read more
  • More red flags for the IRS

    Scared of being audited by the Internal Revenue Service or your state taxing authority? That’s what they want! They hope the fear of an audit will keep you honest. And although the average taxpayer has a very low chance of […]

    read more
  • Back to #1 in Auditing at Amazon.com

    The product rankings on Amazon are of limited usefulness, basically because they’re updated every hour, and a sale of one or two books can bump you up far. My book, Essentials of Corporate Fraud, just jumped back up to #1 […]

    read more
  • Tax Audit Red Flags

    As tax day nears…. taxpayers around the country are in a panic. Some because they’re not ready for April 15. Others because they’re deathly afraid of being audited. Here are some common audit red flags to ponder. The IRS purposely […]

    read more
Previous363738Next
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