I hear it over and over again: “A private investigator says he can find my husband’s secret bank accounts.” Not without breaking the law! I fight against this all the time. People are out there saying they can magically find […]

Divorces between older couples who have been married a long time are sometimes referred to as “gray divorces.”  Sources say that while divorce rates overall have been dropping in the United States over the last 20 years, among those age […]

Retail theft isn’t part of my work as a fraud investigator. But it’s a type of fraud so it’s fair game for this blog. Yesterday I was stunned by this story. Kevin Deering, the Executive Director of Educational Services for […]

Olivia Wilde and Jason Sudeikis called off their engagement in late 2020, and the custody battle over their children has heated up. In April 2022, Olivia was served with papers while appearing CinemaCon, although the Ted Lasso star claims he […]

In this ongoing saga of one Jennifer McKinney, pyramid topper at the MLM Xyngular, and recipient of millions of dollars of commissions…. I have a minor update in her bankruptcy case. (May I remind you, this is the THIRD time […]

Interviewing witnesses and suspects is a critical part of any fraud investigation. There are tons of resources out there to help fraud investigators learn how to be effective interviews. There are books, videos, courses, and certifications.  I’m going to quickly […]

While a financial expert may be retained to proactively complete a lifestyle analysis in a divorce case, one might also be retained to do a rebuttal report focused on the analysis of an expert retained by opposing counsel. The process […]

After more than 25 years conducting fraud investigations, I have learned a lot about fraudsters, their methods, and the companies they work for. Hotlines cut fraud losses in half. Anonymous reporting mechanisms like fraud hotlines decrease the cost of internal […]

Defenders of multi-level marketing (MLM) will tell you that some companies “do it” right, while some companies “do it” wrong. The fact that a multi-level marketing company like Mary Kay Cosmetics has been around for more than 55 years does […]

I never thought this was something we’d have to tell an expert witness: The attorney who retained you to provide your expert opinion can’t write your report for you. Attorneys often want to have input on the the expert’s report. […]