- February 2, 2026
The True Cost of Fraud – Fraud Files Blog
When we think of on-the-job fraud, we tend to think in extremes. One extreme is the teenage punk with orange hair and a nose ring,
Calculating Income Available for Support
When calculating child support or alimony obligations, “income available for support” is an important concept. In this video, Tracy talks about some of the issues
The Myth of Retail Sales in MLM – Fraud Files Blog
Multi-level marketing companies (MLMs) like to refer to themselves as “Direct Sales” companies, because this puts the focus on the sale of the product or
MLM is Not Like Corporate America – Fraud Files Blog
Fans of multi-level marketing (MLM) often say that it is just like corporate America! There are levels of employees and managers… Corporate America is a
Forensic Accounting For Divorce Cases
Below is a clip of a portion of a video I did on accounting services in divorce and family law cases. I discuss the work
Five Tips to Start Your Company on the Road to Reducing Fraud – Fraud Files Blog
One of the biggest mistakes small business owners make in relation to fraud prevention at their companies is doing nothing. They often think that fraud
The Wide-Reaching Impact of Financial Statement Fraud – Fraud Files Blog
Of all the fraud schemes perpetrated in our world today, financial statement fraud seems to get the least air time. That makes no sense, as
Overriding Internal Controls (With Permission?) – Fraud Files Blog
It’s clear that there is a time and place for management to occasionally override a control. Everything in business is not routine, and there are
Financial Abuse in Divorce – Fraud Files Blog
Tracy Coenen talks about some of the common ways spouses “abuse” financial items during the divorce process. These things include manipulating salary, selling assets to
Proving Income in Family Law Cases – Fraud Files Blog
In divorce and child support cases, one party may attempt to hide income and assets to deprive the spouse or children of their rightful support.