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