- May 23, 2026
Working With an Expert Witness – Fraud Files Blog
A competent expert witness is vital to cases involving economic damages and other financial calculations. However, the expert must be much more than just a
How Many People Are Being Audited by the IRS? – Fraud Files Blog
In this video, Tracy Coenen briefly defines and audit and how many people are being audited by the IRS. (Hint: A very low number of
Hidden Income in a Cash Business – Fraud Files Blog
I love working on divorce cases where one spouse is trying to hide money. When a business owner has a cash business and is getting
Using a Financial Expert in a Family Law Case – Fraud Files Blog
Family law cases involving complex financial issues often require the assistance of a financial expert for the following issues: Preparing a financial disclosure, including creating
Mollie Messuri Naples Arrest – Fraud Files Blog
On January 31, 2025, an officer from the Naples Police Department responded to the Collier County Growth Management office, located at 2800 North Horseshoe Drive
Investigating Unreported Cash Sales – Fraud Files Blog
How do you investigate fraud in a cash business? It is difficult because cash leaves no paper trail. But Tracy Coenen has some techniques she
Coming Up With Your Divorce Budget – Fraud Files Blog
It can be difficult to come up with a budget for your future living expenses when getting divorced. Most people don’t know how much they
Big Frauds Start Small – Fraud Files Blog
Take a look at the frauds in the news, and most of them are huge. Huge frauds make huge news. As investors and the general
Evaluating Tips About Insider Fraud – Fraud Files Blog
Insider fraud is most commonly detected in companies through a tip, either from an employee, a customer, a vendor, or an outside party. Anonymous hotlines
Using Fixed Fees in Forensic Accounting Engagements – Fraud Files Blog
Nearly all of my work is done under fixed fee arrangements. My client and I determine the scope of a project (what documents will be