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 […]

Rule #1 of divorce and child custody cases: It’s expensive to fight over these things in court. Noella Bergener, one of the cast members of Real Housewives of Orange County (RHOC), has found out the hard way. But she made […]

Have you ever thought about the fact that a particular industry in which a company operates creates risk factors for fraud? We call these industry red flags, and Tracy discusses some of the more common ones in this video, including: […]

Miles Mason, a Memphis divorce attorney, has a great article on his blog called Grab the Documents: What Spouses Need to Copy for Divorce Lawyers. Divorcing spouses always wonder what documents they need to take, and the list provided by […]

Last week, my friend and colleague Marc Randazza scored a big win for Briana DeJesus in the lawsuit filed against her by Kailyn Lowry. The case against Briana was dismissed after successfully arguing an anti-SLAPP motion. I have my own […]

Today I have the honor of being the guest on one of the most popular divorce podcasts…. How Not to Suck at Divorce with Morgan Stogsdill and Andrea Rappaport. Episode 20 is all about Divorce Finances, Forensics & Fraud. I […]

More celebrity divorce news. The nearly two-year divorce fight between Kelly Clarkson and Brandon Blackstock has been settled. Kelly will have primary custody of their children, and Brandon will have them one weekend a month. Kelly will keep Warren Peak […]

Zelle is a popular money transfer app, in large part because it doesn’t charge fees to move money. But fraud is happening there, and banks aren’t giving the money back to defrauded consumers. If you send money to the wrong […]

There’s nothing like a little celebrity gossip to start the week off right. The terms of the prenuptial agreement between Kim Kardashian and kanye West were recently made public. And some of the numbers may surprise you. When doing a […]

A couple of weeks ago I wrote about Julia Haart, the star of the Netflix series My Unorthodox Life, her divorce  from Silvio Scaglia, and the argument over their company Elite World Group. It all started when Haart was fired […]