Mail Fraud

Surviving a Tax Audit – Fraud Files Blog

Income tax audits are intimidating whether you are being audited personally or as a business owner. There is a right…

5 months ago

Document Requests in Divorce Discovery – Fraud Files Blog

Tracy Coenen and Miles Mason talk about some of the financial documents that should be requested during discovery in a…

5 months ago

Upper Level Executives Who Commit Fraud – Fraud Files Blog

Behavioral red flags of fraud are the signs that someone might be involved in a fraud at work. Some of…

5 months ago

How a Lifestyle Analysis Can Be Used in a Divorce Case – Fraud Files Blog

A lifestyle analysis is the process of tabulating and analyzing the income and expenses of the parties. The lifestyle analysis…

5 months ago

Cash Flow Versus Income in Divorce Cases – Fraud Files Blog

There are many different definitions of income that can be used in divorce and family law cases. Local law will…

6 months ago

You Suspect Your Spouse is Hiding Income or Assets – Fraud Files Blog

If you think your spouse may be attempting to hide income or assets during your divorce proceeding, your first step…

6 months ago

From Chaos to Clarity in Financial Investigations – Fraud Files Blog

Financial investigations have one common problem: Large volumes of data and documentation that need to be examined. Cases such as…

6 months ago

Income for Spousal Support Calculations – Fraud Files Blog

What sources of income are commonly included when calculating spousal support in a divorce case? While the specifics vary by…

6 months ago

Calculating Support in Family Law Cases – Fraud Files Blog

Spousal support (alimony) and child support can be calculated using a number of different factors. The relative importance of the…

6 months ago

What is Financial Statement Fraud?

Tracy Coenen gives a brief overview of some of the most common financial statement fraud schemes. Source link

6 months ago