![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/villa-vie-residencies.png\")
<\/a><\/span><\/div>Villa Vie Odyssey – Residential Cruising<\/a><\/h4><\/div>
<\/div>Buyer beware. Villa Vie Odyssey departs Belfast 10\/3\/24 after 4+month delay Missed ports, spotty internet service, broken air conditioning, plumbing problems alleged by residents to be ongoing Villa Vie Odyssey Reviews An analysis of the financial situation with Villa Vie […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/lifestyle-analysis-3e-small.png\")
<\/a><\/span><\/div>Lifestyle Analysis in Divorce Cases<\/a><\/h4><\/div>
<\/div>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. […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/luann-moraski-mugshot-2026.png\")
<\/a><\/span><\/div>Dr. Luann Moraski Has No License to Practice Medicine<\/a><\/h4><\/div>
<\/div>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. Under the last order of […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/forensic-accounting.jpg\")
<\/a><\/span><\/div>Fraud Clues in the Notes to Financial Statements<\/a><\/h4><\/div>
<\/div>The notes to financial statements are often lengthy and boring. But they can provide very important information about a company.\u00a0 On the most basic level, they provide details behind the company’s numbers. But they can also provide clues to fraud […]<\/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\/chicago-expert-witness.jpg\")
<\/a><\/span><\/div>Financial Statement Fraud: Overstatement of Revenue<\/a><\/h4><\/div>
<\/div>By far the most common way that executives manipulate financial statements is through the overstatement of revenue. The reason is simple: It’s the easiest way to improve the appearance of the company’s financial condition. Revenue can be inflated by doing […]<\/p>\n<\/div>
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Divorce and Credit Problems<\/a><\/h4><\/div>
<\/div>The financial effects of divorce are far reaching. In a one-income household, it’s often even worse. It’s bad enough that one income now has to support two separate households, at least for a period of time. The non-moneyed spouse (the […]<\/p>\n<\/div>
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When Do You Stop Investigating?<\/a><\/h4><\/div>
<\/div>How does a fraud investigator know when enough investigation has been done on a case? If a scope of work was agreed upon with the client, the investigator should finish that work in order to meet her or his obligations. […]<\/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-2.png\")
<\/a><\/span><\/div>Declining Income in Divorce<\/a><\/h4><\/div>
<\/div>Tracy Coenen discusses the early stages of a financial investigation related to a divorce. When couples are divorcing, it is not unusual for a business to appear to decline. Tracy talks about the types of things she looks at to […]<\/p>\n<\/div>
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Almost Everyone Loses Money in MLM<\/a><\/h4><\/div>
<\/div>Don’t let your Facebook friends fool you: They’re not making money in the multi-level marketing company they keep pitching to you. And you won’t either. Multi-level marketing is not a business. More than 99% of participants in multi-level marketing (MLM) […]<\/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>Judges and Financial Issues<\/a><\/h4><\/div>
<\/div>Financial expert witnesses are the key to helping judges understand complex financial issues. It is imperative that the judge understand accounting and finance scenarios if you are to succeed in court. Tracy Coenen and Miles Mason discuss how your expert […]<\/p>\n<\/div>
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