Mail Fraud

Why Sam Antar’s Work Holds Up When Headlines Don’t – Fraud Files Blog

If you follow white collar crime stories you may notice a pattern: Most investigators talk about fraud, but very few…

4 weeks ago

Clues to Hidden Income and Assets in Divorce – Fraud Files Blog

I often get asked how someone will know if their spouse is hiding income or assets in a divorce. Sometimes…

4 weeks ago

Lack of Retail Sales in MLM – Fraud Files Blog

When someone introduces you to multi-level marketing (MLM), they are likely talking to you about the sales aspect of the…

1 month ago

Does the Judge Like the Expert?

Forensic accountant Tracy Coenen and attorney Miles Mason discuss the likeability of an expert witness and how important this is…

1 month ago

Why a Lifestyle Analysis Is So Important In a Divorce Case – Fraud Files Blog

In the early stages of divorce, clients are required to complete financial affidavits, financial declarations, or other similarly titled disclosures. …

1 month ago

How Credible Are Fraud Tips? – Fraud Files Blog

Companies rely heavily on reports about questionable behavior from employees, customers, vendors, or other outside parties. Tips are the most…

1 month ago

Get Your Taxes Right – Fraud Files Blog

Whether it is tax season or not, the topic of tax mistakes is always relevant. People do things all year…

1 month ago

Consulting Or Testifying In Divorce Cases – Fraud Files Blog

A financial professional can fill two distinct roles in family law cases. He or she can be a consultant who…

1 month ago

Behavioral Red Flags of Financial Fraud – Fraud Files Blog

There are a number of common signs that we may see when someone is engaged in financial fraud within a…

1 month ago

Funding Sources for the Lifestyle – Fraud Files Blog

An important lifestyle consideration is the source of funding. Many families fund their lifestyle with one source of income, earned…

2 months ago