- April 22, 2025
Present Value of Damages
In this video, Tracy explains damage calculations, and how sometimes we have to calculate the present value of those damages. What is present value? And
Failure Rates in MLM (Multi-Level Marketing) – Fraud Files Blog
More than 99% of people lose money in multi-level marketing (MLM). In Chapter 7 of Dr. Jon Taylor’s book, The Case (For and) Against Multi-Level
Who Broke the Letitia James Mortgage Fraud Story? – Fraud Files Blog
You may have heard the news the New York Attorney General Letitia James has been referred to the DOJ for possible prosecution for mortgage fraud.
Using AI to Detect Fraud – Fraud Files Blog
In some ways, it seems like fraud has gotten easier in the age of the internet. People can hack into databases and get access to
Analyzing Business Tax Returns in Divorce Cases – Fraud Files Blog
Tax returns can be one of the most important pieces of information a forensic accountant evaluates in a divorce case. Of course, there are other
Starting a Financial Investigation
How do you start a financial investigation? What would you look at first when analyzing a business? Tracy Coenen talks about some of the important
Making Mistakes With Expert Witnesses – Fraud Files Blog
There is little doubt that litigation can be stressful for clients and attorneys alike. With filings, briefs, and deadlines, the litigator has little time to
Creating an MLM in Ten Easy Steps – Fraud Files Blog
Hundreds of thousands of Americans get sucked into Multi-Level Marketing (MLM) companies each year. From Mary Kay to Amway to Herbalife to PrePaid Legal, the
How to Use a Lifestyle Analysis in Divorce
How is a lifestyle analysis used in a divorce case? Attorney Miles Mason discusses how he uses the report, more specifically the numbers that he
Reconstructing Books and Records For a Tax Audit – Fraud Files Blog
You are being audited. These are some of the most dreaded words an individual or business will ever hear from a state or federal tax