It’s become far too common to hear news reports of financial fraud at churches. Is fraud at religious non-profits increasing, or are we just hearing more about it during a time when the topic of fraud is at the forefront? […]
Owning a franchise can be the best and the worst of times. Franchises are successful because the parent company has a proven business model, excellent training and business development guidelines, a brand that has a lot of goodwill with customers, […]
You’re not going to miss $5,000 – Politicians spending your money again! Don’t spend my tax dollars to prove the Patriots are cheaters! – Yes, we know they’re cheaters. Get over it! More discounts at Wal-Mart benefit consumers across the […]
I have had a ton of fun researching the United First Financial “program” being sold for $3,500 by multi-level marketing people. The more I read, the more it’s clear that this is a bad way to spend $3,500. Apparently, telling […]
Francine McKenna over at re: The Auditors has a nice piece about Dan Stulac, a former Arthur Andersen partner who was in charge of the Peregrine Systems audit. Dan used the “I was duped” defense in his criminal case (charges […]
In researching United First Financial and the Money Merge Account, there weren’t many sources of information on the compensation structure for agents. What I do know is this: The official corporate website does not mention “the opportunity” or “business opportunity,” […]
I promise this will be my last post for today on United First Financial. The more research I do, the more I think this company’s program sucks. Those who promote it suck. And those who participate… they’re suckers. So here’s […]
In my book, Dave Ramsey is hands down one of the best and most credible experts on getting out of debt. While I disagree with him on a few technicalities, we’re on the same page for most of what he […]
Fraud Files BlogTracy Coenen2025-10-16T06:06:25-05:00





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