- May 22, 2026
Using Bank Statements to Evaluate Income in Divorce – Fraud Files Blog
Bank statements can be invaluable in evaluating an individual’s income for divorce and child support cases. They can help evaluate the person’s income, but an
Independent Internal Investigations – Fraud Files Blog
When a whistleblower goes to a government agency to report allegations of fraud and corruption within a company, no one knows whether the government will
Establishing Income Available for Support – Fraud Files Blog
Financial issues create stress and anxiety for most clients going through the divorce process. How will the assets be divided? Will one party be able
Fraud Investigations and Fire Drills – Fraud Files Blog
Fire drill training in grade school always included the mantra, “Stop, drop and roll.” This was the prescribed course of action if a child was
Emergency Loan From Residents – Fraud Files Blog
In a turn of events many people predicted, Villa Vie Odyssey, a residential cruise ship, is in dire financial straits. Overnight (April 4 to 5,
Fraud Triangle
If you’re new to the world of fraud investigations, the concept of the fraud triangle will be important for you to learn. In this video,
How to Detect Behavioral Red Flags of Fraud – Fraud Files Blog
According to the Association of Certified Fraud Examiners, the overwhelming majority of frauds against organizations are committed by insiders.Yet, it would be a mistake to
Dangers of an Imprecise Premarital Agreement – Fraud Files Blog
A divorcing couple has a premarital agreement, so everything is simple when it comes to dividing assets and paying maintenance, right? Of course not. Premarital
Detecting Overrides of Internal Controls – Fraud Files Blog
Where can employees, outside consultants, and board members look for evidence of override of internal controls? This isn’t a simple list of numbers or documents
Consequences of Bankruptcy Fraud – Fraud Files Blog
Tracy Coenen talks about what could happen if a debtor commits fraud during the bankruptcy process. The potential consequences include the denial of discharge of