Mail Fraud

An Ounce of Prevention – Fraud Files Blog

If you haven’t heard by now, internal fraud is expensive, costing companies an average of 5% of revenues each year.…

3 months ago

Determining Income With the IRS Expenditures Method – Fraud Files Blog

When the IRS believes a taxpayer has unreported income, they will use alternative methods to attempt to determine the true…

3 months ago

Consumers Looking for a “Good” MLM – Fraud Files Blog

Robert FitzPatrick of Pyramid Scheme Alert is bombarded every week by consumers who want to ask him, “What about this…

3 months ago

Providing Forensic Accounting Services as a Small Firm – Fraud Files Blog

Forensic accounting and fraud investigation are hot specialties in the accounting world. Experts agree that the need for fraud detection…

3 months ago

Being a Forensic Accountant – Fraud Files Blog

If you’re new to the world of forensic accounting (also called investigative accounting), this video will give you an idea…

3 months ago

Determining Support in Family Law Cases – Fraud Files Blog

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

3 months ago

Documents Needed to Analyze Income for Divorce – Fraud Files Blog

What documents must be obtained in a divorce proceeding when your forensic accountant needs to evaluate and investigate the income…

3 months ago

Sources of Information in Fraud Investigations – Fraud Files Blog

When you think of information in an internal fraud investigation, you most likely think of things like a company’s internal…

3 months ago

Avoiding Tax Scams – Fraud Files Blog

Despite all the warnings about tax scams, consumers are still falling victim to these types of fraud. Tracy Coenen talks…

4 months ago

The True Cost of Fraud – Fraud Files Blog

When we think of on-the-job fraud, we tend to think in extremes. One extreme is the teenage punk with orange…

4 months ago