- May 22, 2026
Lifestyle Analysis for Divorce and Child Support – Fraud Files Blog
One of the chief concerns in a divorce or child custody case is identifying the true income of one or both of the parties. It
How Financial Analysis Helped Secure a Not Guilty Verdict in a Federal Fraud Trial – Fraud Files Blog
In federal criminal cases involving financial misconduct, the question of intent often becomes an area of strong disagreement. But the outcome for the defendant depends
Preserving Evidence in Fraud Investigations – Fraud Files Blog
Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe
Wage Loss Damage Calculations
Tracy talks about calculating damages for wage losses. These situations may include wrongful termination, wrongful death, or time lost from work due to an accident.
Strategies to Reduce Employee Theft – 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
How Financial Statement Fraud is Done – Fraud Files Blog
Financial statement fraud happens is one of the most costly types of fraud. It is a significant problem because people inside and outside the company
Finding Fraud With Analytical Review of Financial Statements – Fraud Files Blog
Performing analytical review on the financial statements of a company is an important part in the fraud detection process. It can help detect manipulation of
Finding and Preventing Corporate Fraud – Fraud Files Blog
Internal fraud is a huge risk to companies. Experts estimate that on average it costs companies 3% to 5% of revenue each year. When profit
Multi-Level Marketing (MLM) False Claims – Fraud Files Blog
One of the most upsetting parts of the recruitment into a multi-level marketing company is the false earnings claims. People are lured into these companies