Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state…
Hundreds of thousands of Americans get sucked into Multi-Level Marketing (MLM) companies each year. From Mary Kay to Amway to…
CPAs doing traditional tax and auditing services are often looking for other streams of revenue to fill in the gaps…
Both civil and criminal cases often involve an element of proving or disproving income of an individual or business. It…
Tracy Coenen teaches a group about some of the most common red flags of financial statement fraud. More information on…
While waiting in the hallway outside the courtroom to testify as an expert witness, I thought of all the ways…