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

GoFundMe Fraud Exposed by GoFraudMe Site
Posted: Aug 22, 2016, 6:00 am CDT
Executive Prison Sentences and Fraud Deterrence
Posted: Aug 16, 2016, 6:00 am CDT
Expert Witness: Testifying at Trial
Posted: Aug 5, 2016, 6:00 am CDT
Fraud in Government Versus Private Industry
Posted: Aug 2, 2016, 6:00 am CDT
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