Mail Fraud

Using Fixed Fees in Forensic Accounting Engagements – Fraud Files Blog

Nearly all of my work is done under fixed fee arrangements. My client and I determine the scope of a…

1 year ago

Dr. Luann Moraski Has No License to Practice Medicine – Fraud Files Blog

If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know…

1 year ago

Dr. Luann Moraski Has No License to Practice Medicine – Fraud Files Blog

If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know…

1 year ago

Why Women Are Often at a Disadvantage in Divorce – Fraud Files Blog

In many divorces, women are at a significant disadvantage, especially when it comes to money. In many marriages, the husband…

1 year ago

Documents For a Business Lifestyle Analysis – Fraud Files Blog

Doing a lifestyle analysis on a business during a divorce  can be very important to find out the truth about…

1 year ago

Finding Hidden Income in Divorce – Fraud Files Blog

Divorces and child support cases often focus heavily on financial issues. Whether the parties to a case are of modest…

1 year ago

Detecting Billing Schemes – Fraud Files Blog

Employees may commit fraud against their employers by getting the employer to improperly disburse funds. One way this could happen…

1 year ago

Protecting a Spouse’s Financial Interest in Divorce – Fraud Files Blog

When a spouse knows that a divorce is imminent, there are obvious steps to secure his or her financial future.…

1 year ago

Hiding Money in Divorce Using Cryptocurrency – Fraud Files Blog

Everywhere you go, people are talking about cryptocurrency as an investment. From Bitcoin to Etherium to Dogecoin, there are a…

1 year ago

Forensic Accountants and Securities Fraud Cases

In this video, Tracy Coenen talks about the securities fraud cases that might need the assistance of a forensic accountant.…

1 year ago