Mail Fraud

Finding Hidden Income and Assets With a Tax Return – Fraud Files Blog

One of the most common financial documents reviewed in a divorce or child support case is the income tax return.…

1 year ago

Red Flags of Fraud in a Specific Industry – Fraud Files Blog

Have you ever thought about the fact that a particular industry in which a company operates creates risk factors for…

1 year ago

Working With an Expert Witness – Fraud Files Blog

A competent expert witness is vital to cases involving economic damages and other financial calculations. However, the expert must be…

1 year ago

How Many People Are Being Audited by the IRS? – Fraud Files Blog

In this video, Tracy Coenen briefly defines and audit and how many people are being audited by the IRS. (Hint:…

1 year ago

Hidden Income in a Cash Business – Fraud Files Blog

I love working on divorce cases where one spouse is trying to hide money. When a business owner has a…

1 year ago

Using a Financial Expert in a Family Law Case – Fraud Files Blog

Family law cases involving complex financial issues often require the assistance of a financial expert for the following issues: Preparing…

1 year ago

Mollie Messuri Naples Arrest – Fraud Files Blog

On January 31, 2025, an officer from the Naples Police Department responded to the Collier County Growth Management office, located…

1 year ago

Investigating Unreported Cash Sales – Fraud Files Blog

How do you investigate fraud in a cash business? It is difficult because cash leaves no paper trail. But Tracy…

1 year ago

Coming Up With Your Divorce Budget – Fraud Files Blog

It can be difficult to come up with a budget for your future living expenses when getting divorced. Most people…

1 year ago

Big Frauds Start Small – Fraud Files Blog

Take a look at the frauds in the news, and most of them are huge. Huge frauds make huge news.…

1 year ago