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<\/a><\/span><\/div>Emily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit<\/a><\/h4><\/div>
<\/div>After nearly six years of litigation, the defamation lawsuit between Tanya Zuckerbrot and social media influencer Emily Gellis Lande has been settled. The terms are remarkable. Gellis will pay Zuckerbrot $500 per month for the next 40 years, for a […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/08\/fraud-investigate-scaled.jpg\")
<\/a><\/span><\/div>A Fraud Investigation Report<\/a><\/h4><\/div>
<\/div>Reporting the findings of a fraud investigation will require varying levels of detail and precision, depending on the specifics of the engagement. Yet it is fairly easy to develop a standard reporting process that can be followed by staff. One […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/tracy-sequence-1.png\")
<\/a><\/span><\/div>Bank Deposits Method to Find Unreported Income<\/a><\/h4><\/div>
<\/div>When the Internal Revenue Services suspects that a taxpayer has unreported income, the agents can use one of several methods to uncover that income. These methods can also be used to help calculate hidden income in a divorce or child […]<\/p>\n<\/div>
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Preventing Fraud After Finding It<\/a><\/h4><\/div>
<\/div>After a company has experienced internal fraud and has investigated the situation, how do they address the issue of fraud prevention? Moving forward after an internal fraud requires that management actually make good on promises to prevent future frauds. It […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/social-media.png\")
<\/a><\/span><\/div>Social Media and Expert Witnesses<\/a><\/h4><\/div>
<\/div>Ask attorneys what they think of social media, and you’ll get a wide range of responses. Some are actively involved, others are avid readers, and some stay as far away from it as possible. There is still a fair amount […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/villa-vie-broke.png\")
<\/a><\/span><\/div>Villa Vie Odyssey Runs Out of Money and Stops Sailing<\/a><\/h4><\/div>
<\/div>I previously provided information on the Villa Vie Odyssey, a residential cruise ship founded and managed by Mikael (Mike) Petterson and Kathryn (Kathy) Villalba.\u00a0 Mike and Kathy established multiple companies related to residential cruising, using names that include Villa Vie […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n<\/a><\/span><\/div>Bankruptcy Services From a Forensic Accountant<\/a><\/h4><\/div>
<\/div>In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case. These services could include: Tracing of funds through bank accounts Looking for hidden income and assets Evaluating expenditures to determine […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/david-crowley-daily-wire.png\")
<\/a><\/span><\/div>Whistleblower Says David Crowley Demanded $250,000 and a Job for His Wife<\/a><\/h4><\/div>
<\/div>Milwaukee County Executive David Crowley allegedly negotiated a financial deal in exchange for dropping out of Wisconsin’s governor’s race this summer. According to a senior Democratic political adviser with firsthand knowledge of the negotiations, Crowley’s campaign demanded $250,000 for future […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n<\/a><\/span><\/div>
The Forensic Accountant’s Role in a Divorce Case<\/a><\/h4><\/div>
<\/div>Working as a forensic accounting expert in a divorce case starts well before anyone begins analyzing bank statements or looking for hidden money. The first step is figuring out exactly what the attorney needs, what work should be performed, and […]<\/p>\n<\/div>
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Important Articles<\/strong><\/h5>\n
Dr. Luann Moraski Has No License to Practice Medicine<\/a>
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\nJuniper Health and Wellness, Mequon and Unlicensed Doctor Luann Moraski<\/a>
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\nVilla Vie Odyssey \u2013 Residential Cruising<\/a>
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\nEmily Gellis to Pay Tanya Zuckerbrot $240,000 and Issue a Public Apology to Settle F-Factor Defamation Lawsuit<\/a><\/p>\n<\/div>
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