Last week I joined Leah Wietholter of Workman Forensics in Tulsa, OK on her podcast The Investigation Game. We talked about one of the largest consumer frauds: multi-level marketing (MLM). You may know MLM by other names such as: direct […]

A continuously updated list of episodes can be found here: https://www.sequenceinc.com/fraudfiles-podcast/ Every time I think I should start a podcast called The FraudFiles Podcast, I end up appearing as a guest on someone else’s show. It’s so much easier to […]

Last week I wrote about the billionaire divorce I worked on, as the Bill and Melinda Gates divorce story made headlines. These cases are once-in-a-lifetime cases, although last year I had an opportunity to work on one again. But after […]

The divorce of Bill and Melinda Gates has everyone talking about what it’s like to be a billionaire getting a divorce. Safe to say, it’s complicated. This article in Forbes, For Richer and Richest:Inside The Billion-Dollar Marriages, Open Relationships And […]

In 2008, I started writing here about Milwaukee Public Schools (MPS) because the district was presenting the numbers in a dishonest way, complaining that they were underfunded. I was appalled that a school district could waste $1 billion a year […]

Hear the story of my dream of being a prison warden… that got derailed when I discovered financial investigations. And now I spend my days finding money as a forensic accountant! Listen to me on The 1958 Lawyer Podcast with […]