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

LuLaRoe Review: Bad “Business”
Posted: Dec 5, 2016, 6:00 am CST
Suing Auditors for Malpractice (And Winning!)
Posted: Dec 1, 2016, 6:00 am CST
Divorce Financials: Analyzing Income Tax Returns
Posted: Nov 29, 2016, 6:00 am CST
Expert Witness Services in Securities Fraud Cases
Posted: Nov 28, 2016, 6:00 am CST
Unraveling Ponzi Schemes
Posted: Nov 23, 2016, 6:00 am CST
Overriding Internal Controls (With Permission?)
Posted: Nov 18, 2016, 6:00 am CST
Written Reports in Divorce Cases
Posted: Nov 16, 2016, 6:00 am CST