How do you know if you’re considering investing in a Ponzi scheme? The promoters will never come out and tell you they are running a pyramid scheme, so the investors have to be smart enough to recognize them on their […]

Executives have the means to commit and cover up the largest frauds. They have access to the information and computer systems, they have power over all employees and they have access to the money. The finance function is riddled with […]

Bank statements can be incredibly useful when searching for hidden income during a divorce financial analysis. Both deposits and expenditures should be evaluated, and the process is explained in this video.

David Bagley v. Ryan Gajevic and The Tap Room, LLC Milwaukee County, Wisconsin 21-CV-4368 Wisconsin Circuit Court Access: https://wcca.wicourts.gov/caseDetail.html?caseNo=2021CV004368&countyNo=40&index=0 Case Filed 7/23/21 Summons and Complaint Case Dismissed 5/26/23 after settlement Case History From the complaint: Upon information and belief, Bagley […]

The most interesting cases I work are criminal cases for defendants accused of financial crimes such as money laundering, tax fraud, bribery and corruption, embezzlement, and investment fraud. I do my best work as a forensic accountant and fraud investigator […]

Are you a testifying expert or a consulting expert in a litigation matter? Is there a difference in how you should maintain your file based on your designation? Tracy Coenen gives her advice.