MICHIGAN GOVERNMENT FORENSIC AUDIT TASK FORCE Operation Clean House TEAM A : FOLLOW THE MONEY Financial crimes, budget, and money flow

• Lead Forensic Accountant : Traces all state spending, contracts, and fund movements
• Certified Fraud Examiner (CFE) : Identifies fraudulent transactions and falsified records
• Securities & Insider Trading Analyst : Investigates stock trades, tips, and market manipulation by officials
• Campaign Finance Investigator : Audits all donations, PAC money, and dark money flows
• Contract & Procurement Auditor : Reviews every state contract awarded, who got it and why
• Tax Forensics Specialist : Examines personal and business tax filings of all officials
• Constitutional Attorney : Ensures all findings are legally sound and actionable
• RICO & Organized Crime Specialist : Identifies patterns of coordinated corruption across agencies
• Digital Forensics Analyst : Recovers deleted emails, files, and electronic communications
• Bank Records & Wire Transfer Analyst : Follows money movement through personal and business accounts
• Real Estate & Asset Investigator : Tracks property purchases, transfers, and unexplained wealth
• Intelligence Analyst : Connects dots across all findings and builds the master case file

TEAM B : FOLLOW THE POWER Relationships, dealings, backgrounds, and conflicts of interest

• Lead Investigative Journalist : Documents and publishes findings for full public transparency
• Background Investigation Specialist : Deep dives into every official's personal and professional history
• Conflict of Interest Examiner : Identifies relationships between officials and vendors, lobbyists, or donors
• Lobbyist & Special Interest Tracker : Maps who is paying whom and what they received in return
• Federal Grants & Funding Auditor : Tracks all federal money received by Michigan and where it went
• Whistleblower Liaison : Receives, protects, and processes tips from government insiders
• Ethics & Conduct Investigator : Reviews violations of public trust, oaths of office, and ethical standards
• Corporate Relationships Analyst : Investigates business ties between officials and private companies
• Cybersecurity & Data Integrity Expert : Ensures audit data is secure and government records have not been tampered with
• Former Federal Prosecutor : Builds criminal referral cases where evidence warrants prosecution
• Civil Rights & Constitutional Watchdog : Ensures no official has used their position to violate citizens' rights
• Public Accountability Officer : Serves as the direct link between the audit team and the Michigan public

COMMAND STRUCTURE

• Team A and Team B operate independently to prevent cross contamination of findings
• Both teams report to a neutral Independent Oversight Board of three retired federal judges
• All findings are made fully public with zero redactions unless tied to active criminal prosecution
• Any referrals for criminal charges go directly to a federal grand jury bypassing state officials who may be compromised
• Anyone found guilty will be immediately arrested, assets seized and possibly forfeited
• Upon conviction assets will be liquidated and returned to the taxpayers fund for real projects

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