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the Fraud Files blog

the Fraud Files blog

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.

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