Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets is the only book available on the topic of lifestyle analysis in divorce cases. While there are plenty of excellent books on financial issues in divorce, none of them focuses on the lifestyle analysis, how it is done, and how the results may be used in court.
The lifestyle analysis is the process of tabulating and analyzing the income and expenses of the parties. The analysis is then used to determine the standard of living of the parties, which will influence support calculations, and possibly property division. Continue reading
A sharp, savvy examination of financial fraud, Expert Fraud Investigation: A Step-by-Step Guide is one of the few books to take the leap from theoretical discussion to the actual nuts and bolts of performing an investigation. Fraud expert Tracy Coenen offers an insider look at many of the most common types of fraud cases and points out some of the best methods for analyzing the books and records to search for proof of fraud. Read more about the book at its website, www.expertfraud.com.
An invaluable tool to help professionals understand how financial fraud occurs in an organization and what to do when it is found or suspected, all the guidance needed to uncover corporate fraud is here, from the point of opening an investigation, selecting a team, through the entire process, including: Continue reading
Tracy Coenen took the fraud prevention and fraud examination world by storm with her first book, Essentials of Corporate Fraud, published by John Wiley & Sons. The book is not just another publication that pays lip service to the importance of preventing and detecting fraud.
Essentials of Corporate Fraud will challenge your concept of corporate fraud, providing an introductory look at internal fraud, who is committing the fraud, how it happens, and what can be done about it. The book offers executives, managers, accountants, auditors, attorneys, and other professionals the opportunity to learn about from from someone in the trenches. It offers solutions to the fraud problem that can be implemented immediately. Continue reading