Lifestyle is not simply a measure of the past, present, and future spending of the parties jointly and individually. It…
If you’re familiar with the process of a financial statement audit, you know all about audit work programs. They’re basically…
In a corporate fraud investigation, the most abundant source of information about the fraud will likely come from internal records…
After an internal fraud is discovered and fully investigated, a company and its employees must move forward. That might seem…
A few of the videos I will post here are what I like to call “Accounting 101.” They have some…
Wendy Osefo of the Real housewives of Potomac was indicted on seven counts of insurance fraud, eight counts of conspiracy…
Tax audits are scary, especially if you’ve got unusual income or deductions. The assumption is that at the end of…
Those aware of fraud risks might think they should be on the lookout for likely fraud suspects. That is not…
Most attorneys don’t think about the issue of fraud in companies until a client (or their law firm) is hit…
An expert witness can provide services in litigation as either a consultant or a testifying expert. Tracy explains the difference,…