web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
Fraud Files Blogfahad2025-06-28T21:12:59-05:00
  • Hiding Money in Divorce Using Cryptocurrency

    Everywhere you go, people are talking about cryptocurrency as an investment. From Bitcoin to Etherium to Dogecoin, there are a whole bunch of different cryptocurrencies that consumers can invest in. More people are starting to use cryptocurrency to pay for […]

    read more
  • Forensic Accountants and Securities Fraud Cases

    In this video, Tracy Coenen talks about the securities fraud cases that might need the assistance of a forensic accountant.

    read more
  • Dr. Luann Moraski Has No License to Practice Medicine

    If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know that Luann does not have a license to practice medicine in the State of Wisconsin. The state is prohibiting her […]

    read more
  • Small Fraud Investigation Firms

    Firms of all sizes are interested in expanding their practices to include forensic accounting and fraud investigation. Experts agree: This practice area is growing and will continue to grow for the foreseeable future. Yet adding forensic accounting to a firm’s […]

    read more
  • Lifestyle Analysis for Divorce and Child Support

    One of the chief concerns in a divorce or child custody case is identifying the true income of one or both of the parties. It is not unusual for such a case to include allegations of hidden income or assets. […]

    read more
  • How Financial Analysis Helped Secure a Not Guilty Verdict in a Federal Fraud Trial

    In federal criminal cases involving financial misconduct, the question of intent often becomes an area of strong disagreement. But the outcome for the defendant depends on proving this critical element of the crime.. That was certainly true of a recent […]

    read more

Recent Comments

  • Shmuel on Dr. Luann Moraski Has No License to Practice Medicine
  • Tracy Coenen on Dr. Luann Moraski Has No License to Practice Medicine
  • Laura Leszczynski on Dr. Luann Moraski Has No License to Practice Medicine
  • Tracy Coenen on Who Broke the Letitia James Mortgage Fraud Story?
  • Mary on Who Broke the Letitia James Mortgage Fraud Story?
  • Categories: Divorce and Family Law, Financial Investigations

    Hiding Money in Divorce Using Cryptocurrency

    continue reading
  • Categories: Public Companies, Videos

    Forensic Accountants and Securities Fraud Cases

    continue reading
  • Categories: Fraud News

    Dr. Luann Moraski Has No License to Practice Medicine

    continue reading
  • Categories: Forensic Accountant

    Small Fraud Investigation Firms

    continue reading
  • Categories: Divorce and Family Law, Financial Investigations

    Lifestyle Analysis for Divorce and Child Support

    continue reading
  • Categories: Expert Witness

    How Financial Analysis Helped Secure a Not Guilty Verdict in a Federal Fraud Trial

    continue reading
1509 N. Prospect Ave. Milwaukee 53202
Chicago: 312.498.3661
Milwaukee: 414.727.2361
Florida: 305.771.3312

© 2025 Sequence Inc | All rights reserved.

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

looking for a reliable partner in business?

Setus ipsum pharetra sa auctor kassa lorem matiy dui valite interdum. Nulla facilis integer valites.

By entering your email, you are agreed to our Terms & Conditions.

Go to Top