I previously provided information on the Villa Vie Odyssey, a residential cruise ship founded and managed by Mikael (Mike) Petterson and Kathryn (Kathy) Villalba.  Mike and Kathy established multiple companies related to residential cruising, using names that include Villa Vie […]

In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case. These services could include: Tracing of funds through bank accounts Looking for hidden income and assets Evaluating expenditures to determine […]

Milwaukee County Executive David Crowley allegedly negotiated a financial deal in exchange for dropping out of Wisconsin’s governor’s race this summer. According to a senior Democratic political adviser with firsthand knowledge of the negotiations, Crowley’s campaign demanded $250,000 for future […]

Working as a forensic accounting expert in a divorce case starts well before anyone begins analyzing bank statements or looking for hidden money. The first step is figuring out exactly what the attorney needs, what work should be performed, and […]

A secret romance between a bankruptcy judge and an attorney has turned into a very expensive problem for one of Texas’s largest law firms. We’re talking a $15 million settlement and 33 known cases that are now problematic. Former Houston […]

Are we all sick of “AI slop” yet? You know what I’m talking about. The blog article or LinkedIn post that was clearly written by artificial intelligence like ChatGPT or Claude. Someone took a thought and had AI churn out […]

A forensic accountant may be needed in a case alleging securities fraud. In the video below, Tracy discusses some of the particular issues that the accountant may evaluate and how to find the right expert for your case.

Imagine paying $1,000 for a ticket to a baseball game, waiting 11 years to use it, and then finding out that your supposedly special ticket might get you standing room only. That’s what some Milwaukee Brewers fans say is happening […]