web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • Nominee for Mother of the Year

    Mother: Angelique R. Vandeburg of Sheboygan Act: Shooting her daughter with a BB gun to win a $1 bet with her boyfriend Last week, Vandeburg’s 8-year-old daughter reported the incident to a school counselor. She said that her mom had […]

    read more
  • Gradient issues negative report on UTStarcom in 2003; SEC files fraud charges against UTSI in 2008

    SCOTTSDALE, Ariz. – (Business Wire) Five years after Gradient Analytics first reported on UTStarcom (UTSI), the U.S. Securities and Exchange Commission has announced accounting fraud charges and a settlement fine against two UTSI executives for “false financial filings.” Gradient Analytics […]

    read more
  • Lying in Business is Not Compartmentalized (Herbalife, NYSE:HLF)

    White collar criminal Barry Minkow has been investigating multi-level marketing schemes such as Usana Health Sciences, Herbalife Ltd., and PrePaid Legal. One of the most recent revelations by Minkow and his Fraud Discovery Institute was that the president of Herbalife, […]

    read more
  • Another Tax Proposed for Milwaukee County

    Chalk another one up for the tax hell. Someone is suggesting another tax for Milwaukee County, this time a $10 per car registration fee. I can hear it now… “But it’s only $10!” Soon we will be paying more than […]

    read more
  • Proposed Budget Fix to Help Governor Jim Doyle

    Wisconsin Governor Jim Doyle is upset. The budget is out of whack. (Go figure!) The government is spending money faster than it is coming in, and Doyle wants someone to fix it. (And remember… he’s already raided funds set aside […]

    read more
  • Wisconsin Prison Guards Scam Overtime and Sick Leave System

    The scam is simple: Call in sick to get a day off, but then pick the next shift which puts you into overtime status. You still have your day off, but your next day is at time-and-a half. The Milwaukee […]

    read more
  • An average company wasted $1.7 million on SOX 404 Compliance last year

    Financial Executives International polled companies for the 7th year in a row to determine how much it costs to comply with Section 404 of the Sarbanes-Oxley Act. This year, they talked to 185 companies with average annual revenues of $4.7 […]

    read more
  • My Articles From AOL’s Personal Finance Blog WalletPop

    A few of my masterpieces from this past week included… Are you lying to yourself about money? – Quit making excuses to spend money. You don’t have to lie about needing it. You don’t have to make up a reason […]

    read more
  • Mary Kay Cosmetics: Destroying Half a Million Women a Year

    To many, my fight against Mary Kay Cosmetics is puzzling. Why would I want to waste my time with it? After all, they’re only selling lipstick. It’s a harmless company started by a little old lady 45 years ago who […]

    read more
  • Goldman Sachs Says Lying by Executives is Trivial

    This week, Gregory Probert, Herbalife’s (NYSE:HLF) president and COO, resigned after being outed for lying about his credentials. Here’s what an analyst at Goldman Sachs had to say about the company after the resignation was announced:

    read more
Previous135136137Next
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