- December 5, 2025
Allowing Management to Override Internal Controls – Fraud Files Blog
It’s clear that there is a time and place for management to occasionally override a control. Everything in business is not routine, and there are
Controlling Litigation Costs with Fixed Fees – Fraud Files Blog
With the challenging economy we’re experiencing, people are constantly asking me how business is going. The assumption is that people and companies don’t have money
4 Legal Elements of Fraud – Fraud Files Blog
Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can
10 Steps to Starting Your Own MLM – Fraud Files Blog
Hundreds of thousands of Americans get sucked into Multi-Level Marketing (MLM) companies each year. From Mary Kay to Amway to Herbalife to Avon, the list
CPAs Doing Litigation Support – Fraud Files Blog
CPAs doing traditional tax and auditing services are often looking for other streams of revenue to fill in the gaps outside of busy season. Litigation
Lifestyle Analysis in White Collar Criminal Defense – Fraud Files Blog
Both civil and criminal cases often involve an element of proving or disproving income of an individual or business. It is not unusual for a
Financial Statement Fraud Red Flags
Tracy Coenen teaches a group about some of the most common red flags of financial statement fraud. More information on corporate fraud is available in
Testifying in Court as an Expert Witness – Fraud Files Blog
While waiting in the hallway outside the courtroom to testify as an expert witness, I thought of all the ways my testimony could go wrong.