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

MLM: It’s About Recruiting, Not Sales
Posted: Jul 29, 2016, 11:26 am CDT
Highlighting Corporate Fraud Investigations
Posted: Jul 19, 2016, 6:00 am CDT
Fraud and Infidelity: A Match Made in Heaven
Posted: Jul 13, 2016, 6:00 am CDT
Prevent Fraud: Look for These Warning Signs
Posted: Jun 29, 2016, 6:00 am CDT
The True Cost of Fraud
Posted: Jun 23, 2016, 6:00 am CDT
Consequences of Bankruptcy Fraud
Posted: Jun 21, 2016, 6:00 am CDT
Be Prepared: Think Like a Thief
Posted: Jun 16, 2016, 6:00 am CDT