- December 5, 2025
Tips to Find Hidden Assets in Divorce – Fraud Files Blog
It is not uncommon for one spouse to hide assets during a divorce. Everyone is in love until they’re not, and then they may not
Is a Lifestyle Analysis Simply Data Entry? – Fraud Files Blog
When completing a lifestyle analysis in a divorce or child support case, I am often asked whether my work is simply data entry. Why does
The Damage Inflicted by Financial Statement Fraud – Fraud Files Blog
Financial statement fraud impacts any person or organization that has a financial interest in the success or failure of a company. A manipulation of the
Preventing Fraud in a Law Firm – Fraud Files Blog
There are two inexpensive and simple steps that can be taken to provide more oversight for the disbursement function at a law office. First, a
Winning Auditor Malpractice Cases – Fraud Files Blog
Winning a case against an auditing firm when there is a sizeable fraud (such as the Koss Corp. embezzlement) or the collapse of a Ponzi
Big Firm Advantage in Forensic Accounting – Fraud Files Blog
When companies have big problems, they usually bring out the big guns. The benefits of using large law firms, audit firms, and other professional service
Stopping Employees From Stealing – Fraud Files Blog
It might be hard to believe, but each and every day companies are losing money because they not only give employees opportunities to steal, they
Qualifying As an Expert in Court – Fraud Files Blog
You are only an expert if the judge says you’re an expert. No matter how many times you may have testified in court as an
Tracing Digital Assets in Divorce (Cryptocurrency) – Fraud Files Blog
Everyone is asking about cryptocurrency and NFTs (Non-Fungible Tokens) in divorce. More and more people are investing in and using cryptocurrency, and it could be
Using Estimates to Calculate Damages
Tracy talks about how experts use estimates when they calculate economic damages. Are you speculating or guessing? Or do you have a reasonable basis for