- May 22, 2026
Document Requests in Divorce Discovery – Fraud Files Blog
Tracy Coenen and Miles Mason talk about some of the financial documents that should be requested during discovery in a divorce case: some of them
Upper Level Executives Who Commit Fraud – Fraud Files Blog
Behavioral red flags of fraud are the signs that someone might be involved in a fraud at work. Some of the most common red flags
How a Lifestyle Analysis Can Be Used in a Divorce Case – Fraud Files Blog
A lifestyle analysis is the process of tabulating and analyzing the income and expenses of the parties. The lifestyle analysis is then used to determine
Cash Flow Versus Income in Divorce Cases – Fraud Files Blog
There are many different definitions of income that can be used in divorce and family law cases. Local law will play a big part in
You Suspect Your Spouse is Hiding Income or Assets – Fraud Files Blog
If you think your spouse may be attempting to hide income or assets during your divorce proceeding, your first step should be to tell your
From Chaos to Clarity in Financial Investigations – Fraud Files Blog
Financial investigations have one common problem: Large volumes of data and documentation that need to be examined. Cases such as corporate embezzlement, securities fraud, Ponzi
Income for Spousal Support Calculations – Fraud Files Blog
What sources of income are commonly included when calculating spousal support in a divorce case? While the specifics vary by jurisdiction, in general the courts
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