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Fraud Files Blogfahad2025-04-19T06:52:14-05:00
  • Protecting a Spouse’s Financial Interest in Divorce

    When a spouse knows that a divorce is imminent, there are obvious steps to secure his or her financial future. First, a competent divorce attorney must be retained. Next, the division of assets and income should be considered. Yet when […]

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  • Hiding Money in Divorce Using Cryptocurrency

    Everywhere you go, people are talking about cryptocurrency as an investment. From Bitcoin to Etherium to Dogecoin, there are a whole bunch of different cryptocurrencies that consumers can invest in. More people are starting to use cryptocurrency to pay for […]

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  • Forensic Accountants and Securities Fraud Cases

    In this video, Tracy Coenen talks about the securities fraud cases that might need the assistance of a forensic accountant.

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  • Small Fraud Investigation Firms

    Firms of all sizes are interested in expanding their practices to include forensic accounting and fraud investigation. Experts agree: This practice area is growing and will continue to grow for the foreseeable future. Yet adding forensic accounting to a firm’s […]

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  • Lifestyle Analysis for Divorce and Child Support

    One of the chief concerns in a divorce or child custody case is identifying the true income of one or both of the parties. It is not unusual for such a case to include allegations of hidden income or assets. […]

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  • How Financial Analysis Helped Secure a Not Guilty Verdict in a Federal Fraud Trial

    In federal criminal cases involving financial misconduct, the question of intent often becomes an area of strong disagreement. But the outcome for the defendant depends on proving this critical element of the crime.. That was certainly true of a recent […]

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Commentary on fraud, scams, scandals, and court cases.

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