- May 22, 2026
An Ounce of Prevention – Fraud Files Blog
If you haven’t heard by now, internal fraud is expensive, costing companies an average of 5% of revenues each year. Employees are in an excellent
Determining Income With the IRS Expenditures Method – Fraud Files Blog
When the IRS believes a taxpayer has unreported income, they will use alternative methods to attempt to determine the true income. One of those methods
Consumers Looking for a “Good” MLM – Fraud Files Blog
Robert FitzPatrick of Pyramid Scheme Alert is bombarded every week by consumers who want to ask him, “What about this MLM?” You see, the marketers
Providing Forensic Accounting Services as a Small Firm – Fraud Files Blog
Forensic accounting and fraud investigation are hot specialties in the accounting world. Experts agree that the need for fraud detection services is growing, creating opportunities
Being a Forensic Accountant – Fraud Files Blog
If you’re new to the world of forensic accounting (also called investigative accounting), this video will give you an idea of the types of cases
Determining Support in Family Law Cases – Fraud Files Blog
>Spousal support and child support can be calculated using a number of different factors. The relative importance of the factors may be laid out in
Documents Needed to Analyze Income for Divorce – Fraud Files Blog
What documents must be obtained in a divorce proceeding when your forensic accountant needs to evaluate and investigate the income of the parties? In the
Sources of Information in Fraud Investigations – Fraud Files Blog
When you think of information in an internal fraud investigation, you most likely think of things like a company’s internal records. These include accounting documents,
Avoiding Tax Scams – Fraud Files Blog
Despite all the warnings about tax scams, consumers are still falling victim to these types of fraud. Tracy Coenen talks on CNBC about the top
The True Cost of Fraud – Fraud Files Blog
When we think of on-the-job fraud, we tend to think in extremes. One extreme is the teenage punk with orange hair and a nose ring,