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

Using Bank Statements in a Divorce Case
Posted: Feb 4, 2016, 6:00 am CST
Bring Out the Big Guns?
Posted: Feb 2, 2016, 6:00 am CST
Litigation Support Work for CPAs
Posted: Jan 28, 2016, 6:00 am CST
Identifying Red Flags of Investment Fraud
Posted: Jan 26, 2016, 6:00 am CST
MLM is Not a Business (It’s a Pyramid Scheme)
Posted: Jan 15, 2016, 4:07 pm CST
Independence Vital in Fraud Investigations
Posted: Jan 11, 2016, 6:00 am CST
Forensic Accounting in Divorce Cases
Posted: Dec 15, 2015, 6:00 am CST