Fire drill training in grade school always included the mantra, “Stop, drop and roll.” This was the prescribed course of…
In a turn of events many people predicted, Villa Vie Odyssey, a residential cruise ship, is in dire financial straits.…
If you're new to the world of fraud investigations, the concept of the fraud triangle will be important for you…
According to the Association of Certified Fraud Examiners, the overwhelming majority of frauds against organizations are committed by insiders.Yet, it…
A divorcing couple has a premarital agreement, so everything is simple when it comes to dividing assets and paying maintenance,…
Where can employees, outside consultants, and board members look for evidence of override of internal controls? This isn’t a simple…
Tracy Coenen talks about what could happen if a debtor commits fraud during the bankruptcy process. The potential consequences include…
There are four widely recognized methods of calculating income in family law cases. These four methods have been developed for…
Companies devote significant time and money to the task of making sure that their customers don’t steal from them. But…
Once a forensic accountant completes a lifestyle analysis for a divorce case, how does the family lawyer use it? Attorney…