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

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
Finding Fraud With the Right Auditor
Posted: Jun 8, 2016, 6:00 am CDT
How to Stop Employees From Stealing
Posted: May 26, 2016, 6:00 am CDT
Pyramid Legalization Act of 2016
Posted: May 23, 2016, 6:53 am CDT