web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • General Motors Will Never Repay Taxpayers

    Last week, Reason Magazine ran an excellent article entitled “General Motors Will Never Repay Taxpayers.” I don’t really have anything to add in the way of commentary, but wanted to reprint some of the information here for your enjoyment. I […]

    read more
  • Debt and Defeat At the Bottom of the Sales Pyramid

    The Salt Lake Tribune By Steven Oberbeck Nicole Lopez’s desire to earn additional money for her family so she could be a stay-at-home mom led her to give multilevel marketing a try. Yet like so many Utahns who get involved […]

    read more
  • Bethany College Teaching Students How to Scam Others

    I thought it was a hoax. Surely this couldn’t be true? An actual college, offering a curriculum in “network marketing”???? You know – – network marketing – – as in multi-level marketing, as in legalized pyramid schemes. Yes, folks, it’s […]

    read more
  • Rakofsky Suing the Internet: Career Suicide

    If there is any quicker way to bring negative attention to negative news, I don’t know of it. Joseph Rakofsky seems to have a lock on ruining his own career by “suing the internet.” It all started with Rakofsky, a […]

    read more
  • Why I’m Quitting Twitter (And You Should Too)

    Yes, I’m quitting Twitter. After 2.5 years, 2,154 followers, and 2,917 tweets, I have officially called it quits on Twitter. And I believe other professional services firms – – accountants, auditors, lawyers, engineers, etc. – – should do the same. […]

    read more
  • Fox News Los Angeles Exposé on Fortune Hi Tech Marketing

    Fox News in Los Angeles did an exposé on multi-level marketing company Fortune Hi Tech Marketing. This video exposes the truth behind the company: operating like a pyramid scheme, dismal failure rates, false earnings representations, few making any money, broken […]

    read more
  • From i-Sight Investigation Software: Stop Fraud at the Door Before it Enters your Organization

    Earlier this week,i-Sight Investigation Software posted an article based on an interview with me, Stop Fraud at the Door Before it Enters your Organization. Making a bad hiring decision is sometimes only a minor inconvenience and a waste of time, […]

    read more
  • Calculating Loss and Failure Rates in Multi-Level Marketing Schemes

    In Chapter 7 of Dr. Jon Taylor’s book, The Case (For and) Against Multi-Level Marketing, he details the failure rates of participants in multi-lievel marketing companies. In order to analyze the true failure rates and to calculate actual profits or […]

    read more
  • From i-Sight Investigation Software: Preventing Workplace Fraud Starts at the Top

    Yesterday i-Sight Investigation Software posted an article based on an interview with me, Walk the Walk: Preventing Workplace Fraud Starts at the Top. When it comes to workplace fraud prevention, actions sometimes speak louder than words. This is one of […]

    read more
  • Isagenix Fraud: A Follow-Up by Dr. Hall

    In a follow-up to her original article about whether Isagenix is a scam, Harriet Hall, M.D. prints some of the criticism she got and her responses. This article was originally published at the Skeptical Inquirer website. Defending Isagenix: A Case […]

    read more
12Next
1509 N. Prospect Ave. Milwaukee 53202
Chicago: 312.498.3661
Milwaukee: 414.727.2361
Florida: 305.771.3312

© 2025 Sequence Inc | All rights reserved.

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