- October 21, 2026
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
Dr. Luann Moraski Has No License to Practice Medicine – Fraud Files Blog
If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know that Luann does not have
Dr. Luann Moraski Has No License to Practice Medicine – Fraud Files Blog
If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know that Luann does not have
Why Women Are Often at a Disadvantage in Divorce – Fraud Files Blog
In many divorces, women are at a significant disadvantage, especially when it comes to money. In many marriages, the husband has been the main breadwinner.
Documents For a Business Lifestyle Analysis – Fraud Files Blog
Doing a lifestyle analysis on a business during a divorce can be very important to find out the truth about the numbers. It involves going
Finding Hidden Income in Divorce – Fraud Files Blog
Divorces and child support cases often focus heavily on financial issues. Whether the parties to a case are of modest means or great wealth, both
Detecting Billing Schemes – Fraud Files Blog
Employees may commit fraud against their employers by getting the employer to improperly disburse funds. One way this could happen is through an improper check
Protecting a Spouse’s Financial Interest in Divorce – Fraud Files Blog
When a spouse knows that a divorce is imminent, there are obvious steps to secure his or her financial future. First, a competent divorce attorney
Hiding Money in Divorce Using Cryptocurrency – Fraud Files Blog
Everywhere you go, people are talking about cryptocurrency as an investment. From Bitcoin to Etherium to Dogecoin, there are a whole bunch of different cryptocurrencies
Forensic Accountants and Securities Fraud Cases
In this video, Tracy Coenen talks about the securities fraud cases that might need the assistance of a forensic accountant. Source link