• Rules to Get Through a Tax Audit

    Tax audits are scary, especially if you’ve got unusual income or deductions. The assumption is that at the end of the process, you’re going to owe the government money. You can help yourself in the audit process, however, by following […]

  • What Does a Corporate Fraud Suspect Look Like?

    Those aware of fraud risks might think they should be on the lookout for likely fraud suspects. That is not a bad idea, and there are many potential personal red flags of fraud, but it is difficult to put those […]

  • Keeping Forensic Reports Simple

    Making complex transactions easy to understand is no small task, but it is part of the job of any good fraud investigator. You can find the most earth-shattering proof of fraud, but if you cannot articulate your findings in a […]

  • Calculating Income in Divorce and Child Support Cases

    When attempting to calculate the income of a party in a divorce or child support case, it is important to remember that income is not determined simply on the basis of historical earnings. It is necessary to also consider the […]

  • Questions for New Forensic Accounting Clients

    What questions do you ask a new potential client? Nearly all of my work comes from attorneys, on behalf of their clients. I have two clients: the attorney and his/her client. My questions are pretty much the same no matter […]

  • Expert Witness Rebuttal Reports

    One of the most fascinating parts of my work as a forensic accountant is writing rebuttal reports. These are the reports I prepare after the opposing side has already submitted their own expert analysis, often detailing claims of fraud, damages, […]

  • What Does It Mean When a Company Changes Auditors?

    The firm that audits a company’s financial statements is very important. Audited statements are used by shareholders, lenders, and other interested parties to make decisions about the company and its future. When companies change auditors, it can signal a few […]

  • What is Money Laundering?

    Money laundering is fun to talk about. It just sounds cool to begin with. And the whole process is fascinating to me. It is important to know that money laundering is not a fraud scheme. It is a crime that […]

  • Wisconsin Medical Examining Board (MEB) on Luann Moraski, D.O.

    Agendas and minutes of meetings: 20241218MEBOpenSession 20250416MEBOpenSession 20250521MEBOpenSession

  • Recognizing the Red Flags of Fraud

    People who steal from their employers often exhibit telltale characteristics that could tip off management that they’re likely to commit fraud. These characteristics include attitudes on the job, daily work habits, and personal lifestyle issues. A few of these traits […]