A few months ago, I was asked to beta test PerfectAudit software by Ocrolus.The software has used other names such as AuditGenius (auditgenius.com now forwards to perfectaudit.com) and Medicaid Genius. Promotional emails are being sent from the domain perfectauditpreview.com, which […]
Tracy Coenen, author of “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets,” shares her insight on uncovering financial details to ensure that divorce settlements are fair and equitable. A forensic accountant and fraud investigator, Coenen […]
My new book, Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets, is being published by the American Bar Association this summer. It will be the only book available on the topic of lifestyle analysis in […]
Written by Tracy L. Coenen, CPA, CFF Family Lawyer Magazine 2013 Print Edition A thorough lifestyle analysis can help discover undisclosed income and assets. In an ordinary lifestyle analysis, the divorce financial analyst extracts all of the transactions from bank, […]
Today I’m appearing on Blog Talk Radio with Steve Peskind of Peskind Family Law. We are talking about what happens when money goes missing in a divorce. I will be telling listeners about the value of a fraud examiner in […]
Are you into online dating? Do you use sites like Match.com, eHarmony, Craigslist, Plenty of Fish, or Christian Mingle? Did you ever wonder if you date is really who he says he is? If you’re not careful, you can dragged […]
Earlier this year, I recorded a Sound Advice podcast for the American Bar Association’s Section of Litigation. When dividing shared business assets in a divorce, it is important to fully evaluate the finances of the businesses. It is impossible to […]
One frequently asked question from divorcing individuals is what to do if the spouse is suspected to be hiding assets. I recently outlined the steps that should be taken if a spouse is worried about the other spouse manipulating assets […]
If you’re a family law attorney practicing in Wisconsin, you might want to consider attending a State Bar of Wisconsin CLE seminar being presented by Gregg Herman and Al Dassow on January 11, 2013. They’re talking about Tax and Tax […]
Last week, the Iowa Supreme Court ruled that a mother can be sued for fraud by a man duped into thinking he was the father of her child. She can also be ordered to repay child support she received from […]
