- October 21, 2026
Overstatement of Revenue – Fraud Files Blog
By far the most common way that executives manipulate financial statements is through the overstatement of revenue. The reason is simple: It’s the easiest way
Fraud Clues in the Notes to Financial Statements – Fraud Files Blog
The notes to financial statements are often lengthy and boring. But they can provide very important information about a company. On the most basic level,
What is a Lifestyle Analysis in Divorce? – Fraud Files Blog
The divorce financial analysis is one very specific set of services that can be offered by a forensic accountant. The lifestyle analysis is the process
Financial Issues in “Gray” Divorce – Fraud Files Blog
Divorces between older couples who have been married a long time are sometimes referred to as “gray divorces.” Sources say that while divorce rates overall
Spotting Red Flags of Ponzi Schemes – Fraud Files Blog
Every time there is turmoil in the stock market, we hear about allegations of investment fraud. Are there more investment scams occurring, or do market
Investment Fraud Investigations – Fraud Files Blog
Despite the proliferation of information available about phony investment schemes and the dire warnings given regularly by news reporters, consumers continue to become victims of
Finding Proof of Financial Fraud By Your Spouse – Fraud Files Blog
Divorcing is difficult. In addition to feeling loss and sadness, the process of divorce can be burdensome and overwhelming. Things can go to another level
MLM Top Earners Make Money Off the Backs of Others
Do you think it’s only the “bad” people who do bad things in multi-level marketing? Those who frontload new recruits, dial for dollars at the
Standard of Living in Divorce – Fraud Files Blog
In a typical divorce with one or both of the spouses having traditional jobs and earning middle to upper class wages, the calculation of alimony
Audits Don’t Often Find Fraud – Fraud Files Blog
This video is a little longer than usual. Tracy Coenen talks about the reasons why traditional financial statement audits don’t find fraud. It is very