- September 10, 2026
Judges and Financial Issues – Fraud Files Blog
Financial expert witnesses are the key to helping judges understand complex financial issues. It is imperative that the judge understand accounting and finance scenarios if
Almost Everyone Loses Money in MLM – Fraud Files Blog
Don’t let your Facebook friends fool you: They’re not making money in the multi-level marketing company they keep pitching to you. And you won’t either.
Declining Income in Divorce – Fraud Files Blog
Tracy Coenen discusses the early stages of a financial investigation related to a divorce. When couples are divorcing, it is not unusual for a business
When Do You Stop Investigating? – Fraud Files Blog
How does a fraud investigator know when enough investigation has been done on a case? If a scope of work was agreed upon with the
Divorce and Credit Problems – Fraud Files Blog
The financial effects of divorce are far reaching. In a one-income household, it’s often even worse. It’s bad enough that one income now has to
Overstatement of Revenue – Fraud Files Blog
By far the most common way that executives manipulate financial statements is through the overstatement of revenue. The reason is simple: It’s the easiest way
Fraud Clues in the Notes to Financial Statements – Fraud Files Blog
The notes to financial statements are often lengthy and boring. But they can provide very important information about a company. On the most basic level,
What is a Lifestyle Analysis in Divorce? – Fraud Files Blog
The divorce financial analysis is one very specific set of services that can be offered by a forensic accountant. The lifestyle analysis is the process
Financial Issues in “Gray” Divorce – Fraud Files Blog
Divorces between older couples who have been married a long time are sometimes referred to as “gray divorces.” Sources say that while divorce rates overall
Spotting Red Flags of Ponzi Schemes – Fraud Files Blog
Every time there is turmoil in the stock market, we hear about allegations of investment fraud. Are there more investment scams occurring, or do market