- May 22, 2026
Questions for New Forensic Accounting Clients – Fraud Files Blog
What questions do you ask a new potential client? Nearly all of my work comes from attorneys, on behalf of their clients. I have two
Expert Witness Rebuttal Reports – Fraud Files Blog
My favorite part of being a forensic accountant is rebuttal reports. An attorney comes to me with an expert report filed by the other side,
What Does It Mean When a Company Changes Auditors? – Fraud Files Blog
The firm that audits a company’s financial statements is very important. Audited statements are used by shareholders, lenders, and other interested parties to make decisions
What is Money Laundering? – Fraud Files Blog
Money laundering is fun to talk about. It just sounds cool to begin with. And the whole process is fascinating to me. It is important
Recognizing the Red Flags of Fraud – Fraud Files Blog
People who steal from their employers often exhibit telltale characteristics that could tip off management that they’re likely to commit fraud. These characteristics include attitudes
Fraud Investigation for Small Firms – Fraud Files Blog
The growth in forensic accounting and fraud investigation specialties has led accounting firms of all sizes to expand their practices to these areas. Experts agree
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
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
Finding Hidden Income and Assets With a Tax Return – Fraud Files Blog
One of the most common financial documents reviewed in a divorce or child support case is the income tax return. Tax returns don’t seem all
Red Flags of Fraud in a Specific Industry – Fraud Files Blog
Have you ever thought about the fact that a particular industry in which a company operates creates risk factors for fraud? We call these industry