- November 13, 2026
Creating an MLM in Ten Easy Steps – 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 PrePaid Legal, the
How to Use a Lifestyle Analysis in Divorce
How is a lifestyle analysis used in a divorce case? Attorney Miles Mason discusses how he uses the report, more specifically the numbers that he
Reconstructing Books and Records For a Tax Audit – Fraud Files Blog
You are being audited. These are some of the most dreaded words an individual or business will ever hear from a state or federal tax
Preventing Church Fraud – Fraud Files Blog
There may be nothing more disheartening in the world of fraud investigation than a church employee caught embezzling. Unfortunately, there are fairly regular news reports
Tips to Find Hidden Assets in Divorce – Fraud Files Blog
It is not uncommon for one spouse to hide assets during a divorce. Everyone is in love until they’re not, and then they may not
Is a Lifestyle Analysis Simply Data Entry? – Fraud Files Blog
When completing a lifestyle analysis in a divorce or child support case, I am often asked whether my work is simply data entry. Why does
The Damage Inflicted by Financial Statement Fraud – Fraud Files Blog
Financial statement fraud impacts any person or organization that has a financial interest in the success or failure of a company. A manipulation of the
Preventing Fraud in a Law Firm – Fraud Files Blog
There are two inexpensive and simple steps that can be taken to provide more oversight for the disbursement function at a law office. First, a
Winning Auditor Malpractice Cases – Fraud Files Blog
Winning a case against an auditing firm when there is a sizeable fraud (such as the Koss Corp. embezzlement) or the collapse of a Ponzi
Big Firm Advantage in Forensic Accounting – Fraud Files Blog
When companies have big problems, they usually bring out the big guns. The benefits of using large law firms, audit firms, and other professional service