- May 2, 2025
Damages in Securities Fraud Cases
Tracy talks about the types of damages that an expert may be asked to calculate in securities fraud cases, such as realized/unrealized gains on investments,
Red Flags of Occupational Fraud – Fraud Files Blog
When attempting to prevent corporate fraud, management must be aware of the warning signs and be willing to identify operational risk factors and implement effective
Fraud by Top Executives – Fraud Files Blog
It’s easy to assume that upper-level executives in companies with fraud scandals were always bad people. By assuming that they were inherently bad people, we
Preventing Fraud in a Law Practice – Fraud Files Blog
One of the last places you’d expect to find fraud is in a law practice. Like accounting, the practice of law is a profession in
Commit Fraud and Get Away With It – Fraud Files Blog
A little tongue-in-cheek take on committing fraud at work. No, I don’t really want you to commit fraud against your employer. I’m just trying to
Being an Expert Witness in Criminal Defense Cases – Fraud Files Blog
Defendants in criminal cases such as tax fraud, money laundering, or embezzlement often need forensic accountants to help evaluate complex financial situations. Should you provide
Allowing Management to Override Internal Controls – Fraud Files Blog
It’s clear that there is a time and place for management to occasionally override a control. Everything in business is not routine, and there are
Controlling Litigation Costs with Fixed Fees – Fraud Files Blog
With the challenging economy we’re experiencing, people are constantly asking me how business is going. The assumption is that people and companies don’t have money
4 Legal Elements of Fraud – Fraud Files Blog
Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can
10 Steps to Starting Your Own MLM – 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 Avon, the list