- December 5, 2025
Clues to Hidden Income and Assets in Divorce – Fraud Files Blog
I often get asked how someone will know if their spouse is hiding income or assets in a divorce. Sometimes it is obvious when a
Lack of Retail Sales in MLM – Fraud Files Blog
When someone introduces you to multi-level marketing (MLM), they are likely talking to you about the sales aspect of the company. They are talking about
Does the Judge Like the Expert?
Forensic accountant Tracy Coenen and attorney Miles Mason discuss the likeability of an expert witness and how important this is to a court case. The
Why a Lifestyle Analysis Is So Important In a Divorce Case – Fraud Files Blog
In the early stages of divorce, clients are required to complete financial affidavits, financial declarations, or other similarly titled disclosures. The importance of an accurate
How Credible Are Fraud Tips? – Fraud Files Blog
Companies rely heavily on reports about questionable behavior from employees, customers, vendors, or other outside parties. Tips are the most common way that fraud is
Get Your Taxes Right – Fraud Files Blog
Whether it is tax season or not, the topic of tax mistakes is always relevant. People do things all year long that can impact their
Consulting Or Testifying In Divorce Cases – Fraud Files Blog
A financial professional can fill two distinct roles in family law cases. He or she can be a consultant who provides analysis and opinions privately
Behavioral Red Flags of Financial Fraud – Fraud Files Blog
There are a number of common signs that we may see when someone is engaged in financial fraud within a company. Tracy talks about the
Funding Sources for the Lifestyle – Fraud Files Blog
An important lifestyle consideration is the source of funding. Many families fund their lifestyle with one source of income, earned from their work. Other families
Construction Fraud Cases – Fraud Files Blog
What kinds of things can forensic accountants be involved in relative to construction fraud? A common area of fraud involves a general contractor using funds