Mail Fraud

Calculating Income Available for Support

When calculating child support or alimony obligations, "income available for support" is an important concept. In this video, Tracy talks…

4 months ago

The Myth of Retail Sales in MLM – Fraud Files Blog

Multi-level marketing companies (MLMs) like to refer to themselves as “Direct Sales” companies, because this puts the focus on the…

4 months ago

MLM is Not Like Corporate America – Fraud Files Blog

Fans of multi-level marketing (MLM) often say that it is just like corporate America! There are levels of employees and…

4 months ago

Forensic Accounting For Divorce Cases

Below is a clip of a portion of a video I did on accounting services in divorce and family law…

4 months ago

Five Tips to Start Your Company on the Road to Reducing Fraud – Fraud Files Blog

One of the biggest mistakes small business owners make in relation to fraud prevention at their companies is doing nothing.…

4 months ago

The Wide-Reaching Impact of Financial Statement Fraud – Fraud Files Blog

Of all the fraud schemes perpetrated in our world today, financial statement fraud seems to get the least air time.…

4 months ago

Overriding Internal Controls (With Permission?) – Fraud Files Blog

It’s clear that there is a time and place for management to occasionally override a control. Everything in business is…

4 months ago

Financial Abuse in Divorce – Fraud Files Blog

Tracy Coenen talks about some of the common ways spouses “abuse” financial items during the divorce process. These things include…

4 months ago

Proving Income in Family Law Cases – Fraud Files Blog

In divorce and child support cases, one party may attempt to hide income and assets to deprive the spouse or…

4 months ago

Multi-Level Marketing Companies are Pyramid Schemes – Fraud Files Blog

I often hear: “Pyramid schemes are illegal! If XYZ Company was a pyramid scheme, the government would shut them down!”…

4 months ago