Fraud Files Forensic Accounting Blog

Commentary on fraud, scams, scandals, and court cases.

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Top Posts & Pages

Mary Kay Cosmetics: Destroying Half a Million Women a Year
MLM Income Disclosure Statements
Dooce Will Sleep With Your Husband
A Correlation Between Gambling and Fraud?
What is Fraud? 4 Legal Elements
Monat Income Disclosure Statements

Recent Comments

Tracy Coenen on Don’t Try a Do-It-Yourself Fraud Investigation: “Nice to hear from you Jonathan!” Dec 19, 08:37
Jonathan T. Marks, CPA, CFF, CFE on Don’t Try a Do-It-Yourself Fraud Investigation: “Amen! Valuable Advice.” Dec 18, 07:40
Tracy Coenen on Primerica Financial Services: The Fake Job Interview: “LOL Stacy. People keep saying Primerica is MLM because it IS an MLM. People are recruited into multiple levels in…” Dec 10, 12:49
Tracy Coenen on WorldVentures Pyramid Scheme Lawsuit: “Hilarious! I just found what you’re talking about. 2 failing MLMs become ONE failing MLM.” Dec 10, 12:46
wendy stovern, WV member on WorldVentures Pyramid Scheme Lawsuit: “Ironically among WV reps is the word “bankruptcy” and company takeover ie; new entity is “Seacret” claiming ownership. Only months…” Dec 9, 23:47
Stacey on Primerica Financial Services: The Fake Job Interview: “Primerica is a brokerage not a MLM. I’m not sure why the internet continues to say PRI is MLM. It…” Dec 9, 13:22
Tracy Coenen on Fifteen Frightening Facts About Usana Health Sciences: “I haven’t kept up with Usana, but all MLMs are bad. The products are no better than what you can…” Dec 9, 08:36
nana abdullah on Fifteen Frightening Facts About Usana Health Sciences: “Hi Tracy, this article is written in 2008. I wonder what is your view towards USANA company governance in recent,…” Dec 9, 07:49

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