web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • Update on Mark Shurtleff’s Comments From Sam Antar’s Blog

    Sam Antar posted this on his blog today regarding Mark Shurtleff’s letter about Sam. He says he just received notification from blogger.com TODAY that there was a comment waiting for approval by him. I reiterate my earlier concern: Why didn’t […]

    read more
  • Yesterday’s press release by Overstock.com on Sam Antar and the Utah Attorney General’s Office

    Yesterday, Patrick Byrne and Overstock.com issued a press release regarding a recent speaking engagement done by Sam Antar. The Utah Attorney General’s office invited Sam to speak at their annual White Collar Fraud Conference on October 31. As with all […]

    read more
  • SunTrust Bank is Getting Involved in Fraud Awareness Week

    When 84% of small business owners report being concerned about online fraud issues, there is a clear need to educate . That’s why the Association of Certified Fraud Examiners (ACFE) has organized National Fraud Awareness Week from November 11-17. As […]

    read more
  • Starbucks thinks they own the green circle

    I’m generally a fan of Starbucks. They have overpriced coffee and it’s not my favorite, but it is convenient and they have built a fantastic business operation that I admire in many ways. But this is just silly. According to […]

    read more
  • Tracking employees who are slackers

    Why don’t I have employees? Quite simply put, I’m not interested in doing adult daycare again. I’ve been there, done that, and I’m not doing that again. The day I had to explain to an employee why little pigtails (the […]

    read more
  • Hidden taxes!

    Our government? No, never! Not even in Wisconsin, one of the states with the biggest tax burden in the country. And it’s no wonder… the state was started by Socialists and continues to be overrun by lefties. Seriously – hidden […]

    read more
  • Consumerist, Where Have You Been All My Life?

    I don’t know if I was living under a rock or what, but I first discovered Consumerist a couple of months ago. I know, I know… I investigate fraud for a living and you’d think that I’d be on the […]

    read more
  • Washington D.C. employees charged in fraud scheme

    The Washington Post reports that two Washington D.C. government employees have stolen over $16 million in phony tax refunds in a scam that has gone on for at least three years. Harriette Walters and Diane Gustus have been charged The […]

    read more
  • A little linky love for the Sheboygan Police Department

    Let’s all join in now, shall we? Here ya go, Sheboygan Police Department. Sheboygan officials must not be able to come up with any better ways to waste taxpayer money. In lieu of better ideas, they’re trying to get people […]

    read more
  • UPDATE: Amex Slaps Best Buy, Obtains Refund For Reader’s Box Of Tile Hard Drive

    We love a happy ending. Sam has written in with the good news that Amex was able to get a full refund from Best Buy after they sold him a box of bathroom tiles instead of a hard drive. read […]

    read more
Previous313233Next
1509 N. Prospect Ave. Milwaukee 53202
Chicago: 312.498.3661
Milwaukee: 414.727.2361
Florida: 305.771.3312

© 2026 Sequence Inc | All rights reserved.

Page load link
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
Go to Top