- March 16, 2026
Expert Witness Looks at a Jury From the Inside – Fraud Files Blog
Years ago, I got called for jury duty. Unlike almost everyone else who complains when called for jury duty, I was thrilled. I wanted to
Financial Statement Fraud Clues
If you were searching for financial statement fraud, what would you look for? Tracy talks about some of the basic/common signs you might see if
Finding Fraud With the Right Auditor – Fraud Files Blog
The idea of performing a “fraud examination” sounds interesting to many. They don’t necessarily want to deal with the numbers that a forensic accountant wades
Find Me the Money on FOX5 DC Finance Friday
Tracy Coenen on Finance Friday for the FOX5 morning show in Washington D.C., talking about red flags of financial fraud in marriage and her book,
Finding Income and Assets in an Income Tax Return – Fraud Files Blog
While consumers generally hate income tax returns because of their complexity, they can be invaluable sources of information in divorce proceedings. Not only do they
Bankruptcy Services From a Forensic Accountant – Fraud Files Blog
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
Protecting a Spouse’s Financial Interest in Divorce – Fraud Files Blog
When a spouse knows that divorce is in his or her future, there are obvious steps to be taken. Securing a competent divorce attorney is
An Ounce of Prevention – Fraud Files Blog
If you haven’t heard by now, internal fraud is expensive, costing companies an average of 5% of revenues each year. Employees are in an excellent
Determining Income With the IRS Expenditures Method – Fraud Files Blog
When the IRS believes a taxpayer has unreported income, they will use alternative methods to attempt to determine the true income. One of those methods
Consumers Looking for a “Good” MLM – Fraud Files Blog
Robert FitzPatrick of Pyramid Scheme Alert is bombarded every week by consumers who want to ask him, “What about this MLM?” You see, the marketers