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the Fraud Files blog


the Fraud Files blog

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This blog is written by Tracy Coenen who is  a forensic accountant and fraud examiner in Chicago and Milwaukee.  She investigates white collar crimes, including cases of financial statement fraud, embezzlement, tax fraud, and insurance fraud. Topics include: auditing and regulation, fraud news, fraud prevention, pyramid schemes and MLM, scam prevention, and work and writing.  Archives exist dating from 2005 to the present.
Material Type: Collection
Technical Format: HTML/Text
Date Added to MERLOT: December 29, 2009
Date Modified in MERLOT: June 01, 2010
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Submitter: Susan Moncada
Keywords: fraud, forensic accounting


  • Peer Reviews: 4.5 rating
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Primary Audience: College General Ed, College Lower Division, College Upper Division, Graduate School, Professional
Mobile Compatibility: Not specified at this time
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Language: English
Cost Involved: no
Source Code Available: unsure
Accessiblity Information Available: unsure
Creative Commons: unsure


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