- May 22, 2026
Earned vs. Unearned Income in Divorce – Fraud Files Blog
Lifestyle is not simply a measure of the past, present, and future spending of the parties jointly and individually. It requires an analysis of the
Work Programs in Fraud Investigations – Fraud Files Blog
If you’re familiar with the process of a financial statement audit, you know all about audit work programs. They’re basically the checklists and guides that
Internal Records For a Fraud Investigation – Fraud Files Blog
In a corporate fraud investigation, the most abundant source of information about the fraud will likely come from internal records of the company. Remember, of
After the Fraud Investigation – Fraud Files Blog
After an internal fraud is discovered and fully investigated, a company and its employees must move forward. That might seem like a simple thing to
Parts of an Income Statement – Fraud Files Blog
A few of the videos I will post here are what I like to call “Accounting 101.” They have some basic accounting information for those
Real Housewives Insurance Fraud Arrest – Fraud Files Blog
Wendy Osefo of the Real housewives of Potomac was indicted on seven counts of insurance fraud, eight counts of conspiracy to commit insurance fraud, and
Rules to Get Through a Tax Audit – Fraud Files Blog
Tax audits are scary, especially if you’ve got unusual income or deductions. The assumption is that at the end of the process, you’re going to
What Does a Corporate Fraud Suspect Look Like? – Fraud Files Blog
Those aware of fraud risks might think they should be on the lookout for likely fraud suspects. That is not a bad idea, and there
What Attorneys Should Know About Fraud – Fraud Files Blog
Most attorneys don’t think about the issue of fraud in companies until a client (or their law firm) is hit by employee theft. It’s simply
The Difference Between a Consulting Expert and a Testifying Expert
An expert witness can provide services in litigation as either a consultant or a testifying expert. Tracy explains the difference, and talks about being very