The Fraud Files Blog


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This blawg posts news anecdotes detailing accusations of fraud and discrimination.

Author: Tracy Coenen is a "nationally recognized expert on fraud" at Sequence Inc.

Related Categories: States | Criminal Justice | White Collar Crime | Trials & Litigation | Wisconsin

Recent Posts from The Fraud Files Blog

Personal Red Flags of Fraud
Posted: Jan 20, 2017, 6:00 am CST
High Net Worth Divorce: Managing the Data
Posted: Jan 18, 2017, 6:00 am CST
Myth of Retail Sales in Multi-Level Marketing
Posted: Jan 4, 2017, 6:00 am CST
Comparing MLM and Corporate America
Posted: Dec 27, 2016, 6:00 am CST
Expert Witnesses and Daubert Challenges
Posted: Dec 15, 2016, 6:00 am CST
Detecting Overrides of Internal Controls
Posted: Dec 13, 2016, 6:00 am CST