Daubert challenges are used by opposing counsel to limit or exclude the testimony of expert witnesses at trial. In this…
If you follow white collar crime stories you may notice a pattern: Most investigators talk about fraud, but very few…
I often get asked how someone will know if their spouse is hiding income or assets in a divorce. Sometimes…
When someone introduces you to multi-level marketing (MLM), they are likely talking to you about the sales aspect of the…
Forensic accountant Tracy Coenen and attorney Miles Mason discuss the likeability of an expert witness and how important this is…
In the early stages of divorce, clients are required to complete financial affidavits, financial declarations, or other similarly titled disclosures. …
Companies rely heavily on reports about questionable behavior from employees, customers, vendors, or other outside parties. Tips are the most…
Whether it is tax season or not, the topic of tax mistakes is always relevant. People do things all year…
A financial professional can fill two distinct roles in family law cases. He or she can be a consultant who…
There are a number of common signs that we may see when someone is engaged in financial fraud within a…