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

If you are a patient of Dr. Luann Moraski and Thrivemed, S.C. for primary care medicine, you need to know that Luann does not have a license to practice medicine in the State of Wisconsin. The state is prohibiting her […]

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 […]

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. […]

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 […]

Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe more complicated). Part of the document management process is preserving original evidence so that it […]