- April 5, 2026
Emergency Loan From Residents – Fraud Files Blog
In a turn of events many people predicted, Villa Vie Odyssey, a residential cruise ship, is in dire financial straits. Overnight (April 4 to 5,
Fraud Triangle
If you’re new to the world of fraud investigations, the concept of the fraud triangle will be important for you to learn. In this video,
How to Detect Behavioral Red Flags of Fraud – Fraud Files Blog
According to the Association of Certified Fraud Examiners, the overwhelming majority of frauds against organizations are committed by insiders.Yet, it would be a mistake to
Dangers of an Imprecise Premarital Agreement – Fraud Files Blog
A divorcing couple has a premarital agreement, so everything is simple when it comes to dividing assets and paying maintenance, right? Of course not. Premarital
Detecting Overrides of Internal Controls – Fraud Files Blog
Where can employees, outside consultants, and board members look for evidence of override of internal controls? This isn’t a simple list of numbers or documents
Consequences of Bankruptcy Fraud – Fraud Files Blog
Tracy Coenen talks about what could happen if a debtor commits fraud during the bankruptcy process. The potential consequences include the denial of discharge of
Calculating Income in Family Law Cases – Fraud Files Blog
There are four widely recognized methods of calculating income in family law cases. These four methods have been developed for use by the Internal Revenue
Fighting Fraud With Proactive Prevention Techniques – Fraud Files Blog
Companies devote significant time and money to the task of making sure that their customers don’t steal from them. But how much time do they
How a Divorce Attorney Uses a Lifestyle Analysis
Once a forensic accountant completes a lifestyle analysis for a divorce case, how does the family lawyer use it? Attorney Miles Mason explains how he
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