Mail Fraud
Calculating Income in Family Law Cases – Fraud Files Blog
- By ScamBuzz
- . 03/23/2026
There are four widely recognized methods of calculating income in family law cases. These four methods have been developed for use by the Internal Revenue
Fighting Fraud With Proactive Prevention Techniques – Fraud Files Blog
- By ScamBuzz
- . 03/19/2026
Companies devote significant time and money to the task of making sure that their customers don’t steal from them. But how much time do they
How a Divorce Attorney Uses a Lifestyle Analysis
- By ScamBuzz
- . 03/17/2026
Once a forensic accountant completes a lifestyle analysis for a divorce case, how does the family lawyer use it? Attorney Miles Mason explains how he
Expert Witness Looks at a Jury From the Inside – Fraud Files Blog
- By ScamBuzz
- . 03/16/2026
Years ago, I got called for jury duty. Unlike almost everyone else who complains when called for jury duty, I was thrilled. I wanted to
Financial Statement Fraud Clues
- By ScamBuzz
- . 03/12/2026
If you were searching for financial statement fraud, what would you look for? Tracy talks about some of the basic/common signs you might see if
Finding Fraud With the Right Auditor – Fraud Files Blog
- By ScamBuzz
- . 03/09/2026
The idea of performing a “fraud examination” sounds interesting to many. They don’t necessarily want to deal with the numbers that a forensic accountant wades
Find Me the Money on FOX5 DC Finance Friday
- By ScamBuzz
- . 03/06/2026
Tracy Coenen on Finance Friday for the FOX5 morning show in Washington D.C., talking about red flags of financial fraud in marriage and her book,
Finding Income and Assets in an Income Tax Return – Fraud Files Blog
- By ScamBuzz
- . 03/05/2026
While consumers generally hate income tax returns because of their complexity, they can be invaluable sources of information in divorce proceedings. Not only do they
Bankruptcy Services From a Forensic Accountant – Fraud Files Blog
- By ScamBuzz
- . 03/02/2026
In this short video, Tracy talks about some of the services a forensic accountant could provide in a bankruptcy case. These services could include: Tracing
Protecting a Spouse’s Financial Interest in Divorce – Fraud Files Blog
- By ScamBuzz
- . 02/27/2026
When a spouse knows that divorce is in his or her future, there are obvious steps to be taken. Securing a competent divorce attorney is
