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The Blog
  • MckMama Bankruptcy Update: Trustee Files Motion Objecting to Exempt Property

    Whether or not you are a reader of MckMama (or mommy blogs in general), this post has good information on bankruptcy fraud.  Last week we looked at the bankruptcy filing of Jennifer Howe Sauls McKinney and Israel McKinney, and discussed […]

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  • How to Be Richer, Smarter, and Better-Looking Than Your Parents (Zac Bissonnette)

    Zac Bissonnette has another winner on his hands with How to Be Richer, Smarter, and Better Looking Than Your Parents. His self-deprecating humor is on display in one of the most useful personal finance books you will ever read. Whether […]

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  • Lottery Fraud: Increase Your Chances of Winning the Lottery

    Recently, the $656 million prize offered in the Mega Millions lottery gave charlatans an opportunity to sell lottery players “secrets” to winning the lottery. One such guy was “author” Richard Lustig, who wrote the “book” “Learn How To Increase Your […]

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  • MckMama Fraud: Jennifer McKinney Bankruptcy

    Once upon a time, there was a popular mommy blogger named Jennifer McKinney. She called herself MckMama, and had a blog called My Charming Kids. She was not noteworthy in any way – – until her fourth pregnancy took a […]

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  • Article at CFO.com: Are Your Employees Committing Fraud?

    There’s a good chance fraud may be occurring under your nose. How to get better at preventing it from happening on your watch. Tracy L. Coenen – CFO Magazine Internal fraud is a huge risk to companies. Experts estimate that […]

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  • Chapter 7 Bankruptcy: Undisclosed Assets

    What happens to an individual debtor who files a Chapter 7 bankruptcy (petition to discharge unsecured debts and retain possession of exempt assets) and fails to disclose assets to the bankruptcy court? From a helpful article written by Jeffrey Erich […]

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  • Seema Kalia, Trinity School, and Libel (or Not) Lawsuit

    This morning I was treated to the following tweet directed at me: The tweet seems meant to draw the attention of those who work to uncover fraud and expose scams, and to support whistleblowers. Similar tweets were sent to a […]

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  • Stephen Pierce International: Scam or Bad Business Practices?

    A couple of weeks ago, The Salty Droid had an interesting piece on Stephen Pierce and his company Stephen Pierce International. Stephen allegedly provides internet marketing consulting services in exchange for a fee. However, it appears that angry consumers are […]

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  • Multi-Level Marketing Misrepresentations

    Recently, multi-level marketing company BurnLounge lost the case the FTC brought against it for allegedly being an illegal pyramid scheme. Multi-level marketing supporters would have you believe that BurnLounge is different from all the other “legitimate” MLMs. But that’s not […]

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  • National Rural Utilities Cooperative Finance Corporation (CFC) Financial Statement Irregularities

    The Daily Caller, a Washington D.C. based news site, recently reported allegations of bribery and corruption within the United States Department of Justice. This arises from a situation involving previous allegations of “financial irregularities” within the National Rural Utilities Cooperative […]

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