- April 26, 2026
Calculating Support in Family Law Cases – Fraud Files Blog
Spousal support (alimony) and child support can be calculated using a number of different factors. The relative importance of the factors may be laid out
What is Financial Statement Fraud?
Tracy Coenen gives a brief overview of some of the most common financial statement fraud schemes. Source link
Are Your Employees Committing Fraud? – Fraud Files Blog
Fraud is big business. Companies are most at risk of fraud from their employees, since they have access to information and assets. On average, companies
Using Bank Statements to Evaluate Income in Divorce – Fraud Files Blog
Bank statements can be invaluable in evaluating an individual’s income for divorce and child support cases. They can help evaluate the person’s income, but an
Independent Internal Investigations – Fraud Files Blog
When a whistleblower goes to a government agency to report allegations of fraud and corruption within a company, no one knows whether the government will
Establishing Income Available for Support – Fraud Files Blog
Financial issues create stress and anxiety for most clients going through the divorce process. How will the assets be divided? Will one party be able
Fraud Investigations and Fire Drills – Fraud Files Blog
Fire drill training in grade school always included the mantra, “Stop, drop and roll.” This was the prescribed course of action if a child was
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