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Calculating Income in Family Law Cases – Fraud Files Blog

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

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Fighting Fraud With Proactive Prevention Techniques – Fraud Files Blog

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

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How a Divorce Attorney Uses a Lifestyle Analysis

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

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Expert Witness Looks at a Jury From the Inside – Fraud Files Blog

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

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Financial Statement Fraud Clues

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

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Finding Fraud With the Right Auditor – Fraud Files Blog

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

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Find Me the Money on FOX5 DC Finance Friday

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,

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Finding Income and Assets in an Income Tax Return – Fraud Files Blog

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

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Bankruptcy Services From a Forensic Accountant – Fraud Files Blog

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

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Protecting a Spouse’s Financial Interest in Divorce – Fraud Files Blog

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