I get asked all the time whether I can find hidden bank accounts around the world.  The answer is mostly no. Brian Willingham of Diligentia Group wrote a helpful article about this last year, entitled “Can a Private Investigator Get […]

Last week Mike Volkov had a great post on his blog about using common sense in your internal investigations. Mike is an FCPA expert, and the guy you want to go to if your company is the target of a […]

 How CFOs can assist independent investigators and not mess up the integrity of the results. By Tracy Coenen, Contributing Editor at CFO.com With the government’s increased focus on ferreting out corporate fraud, companies face a higher risk of gigantic defense […]

Last year, an important decision was rendered on an appeal involving six expert witnesses. In the case of Walter International Products, Inc. et al v. Walter Mercado Salinas et al, one of the issues on appeal was the district court […]

I have long believed that the nonsense the Transportation Security Administration (TSA) makes us go through at the airport does not actually makes us safer. It makes people feel safer, but it doesn’t actually make us safer. And here is […]

Today the Journal Sentinel ran a story about the fraud perpetrated on Milwaukee Area Technical College (and taxpayers) by Kristin Semits, the procurement director. Seimits is accused of stealing more than $259,000j over a 7 year period using her P-card […]

Karen Herzog, Milwaukee Journal Sentinel When a former Milwaukee Area Technical College employee used her MATC credit card to pay for a car, a wedding trip, computers, home furnishings and other personal items totaling $259,000, the purchases went undetected until […]

Paul Falk and Bradley Arnold of Falk Metz LLC were recently published in Subrogator Magazine, contributing an article titled How to Make Jurors Care About a Property Insurer’s Case [link to article removed because Subrogator Magazine doesn’t want anyone to […]

Today the Wall Street Journal had a piece about the Texas Supreme Court considering whether to allow people to use fill-in-the-blank forms for divorces, potentially saving them a lot of money in legal fees. It is possible to handle your […]