Forensic accountant Sam Antar is the person who uncovered the Letitia James mortgage fraud, despite the fact that most media fails to mention it. James was indicted by a grand jury last week, and the New York Times wrote an […]

Wendy Osefo of the Real housewives of Potomac was indicted on seven counts of insurance fraud, eight counts of conspiracy to commit insurance fraud, and one count of false statement to a police officer on Thursday. Her husband, Edward Osefo, […]

A few of the videos I will post here are what I like to call “Accounting 101.” They have some basic accounting information for those who need a bit of a primer on how the accounting process works. This video […]

World Aid Runners presents itself as a humanitarian lifeline in war-torn Ukraine… a U.S.-based nonprofit operating a “Free Store at the Front” in Kherson, where civilians displaced by Russia’s invasion can receive food, medicine, and clothing. The group is led […]

After an internal fraud is discovered and fully investigated, a company and its employees must move forward. That might seem like a simple thing to do, but it is not always quite that easy. The financial blow of an internal […]

In a corporate fraud investigation, the most abundant source of information about the fraud will likely come from internal records of the company. Remember, of course, that the internal records will be not only be paper records, but will be […]

Brett LaChappelle wants you to believe he is a certified life coach, a devoted community servant, and a man of faith. His websites describe him as a recreation superintendent, a church leader, a volunteer, and even a hurricane relief worker. […]

If you’re familiar with the process of a financial statement audit, you know all about audit work programs. They’re basically the checklists and guides that auditors use to make sure they follow all the required steps for auditing the financial […]

1/14/13 misdemeanor conviction for second OWI (offense date 7/23/12) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2012-owi-conviction.pdf 9/18/13 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-091813.pdf 9/20/18 WI medical license reinstated https://www.sequenceinc.com/fraudfiles/wp-content/uploads/license-reinstated-092018.pdf 3/02/21 misdemeanor conviction for third OWI (offense date 7/13/20) https://www.sequenceinc.com/fraudfiles/wp-content/uploads/moraski-2020-owi-conviction.pdf 5/18/22 order suspending WI medical license https://www.sequenceinc.com/fraudfiles/wp-content/uploads/luann-moraski-suspended-051822.pdf […]

Lifestyle is not simply a measure of the past, present, and future spending of the parties jointly and individually. It requires an analysis of the funds available to pay for this lifestyle, and earned and unearned income usually generates those […]