Mail Fraud

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…

1 year ago

Preventing Church Fraud – Fraud Files Blog

There may be nothing more disheartening in the world of fraud investigation than a church employee caught embezzling. Unfortunately, there…

1 year ago

Tips to Find Hidden Assets in Divorce – Fraud Files Blog

It is not uncommon for one spouse to hide assets during a divorce. Everyone is in love until they’re not,…

1 year ago

Is a Lifestyle Analysis Simply Data Entry? – Fraud Files Blog

When completing a lifestyle analysis in a divorce or child support case, I am often asked whether my work is…

1 year ago

The Damage Inflicted by Financial Statement Fraud – Fraud Files Blog

Financial statement fraud impacts any person or organization that has a financial interest in the success or failure of a…

1 year ago

Preventing Fraud in a Law Firm – Fraud Files Blog

There are two inexpensive and simple steps that can be taken to provide more oversight for the disbursement function at…

1 year ago

Winning Auditor Malpractice Cases – Fraud Files Blog

Winning a case against an auditing firm when there is a sizeable fraud (such as the Koss Corp. embezzlement) or…

1 year ago

Big Firm Advantage in Forensic Accounting – Fraud Files Blog

When companies have big problems, they usually bring out the big guns. The benefits of using large law firms, audit…

1 year ago

Stopping Employees From Stealing – Fraud Files Blog

It might be hard to believe, but each and every day companies are losing money because they not only give…

1 year ago

Qualifying As an Expert in Court – Fraud Files Blog

You are only an expert if the judge says you’re an expert. No matter how many times you may have…

1 year ago