Fraud Files Forensic Accounting Blog

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Meet Tracy Coenen

https://youtu.be/rT-ud-Unm44
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Top Posts & Pages

  • The Pyramid Scheme Aspect of Primerica Financial Services
  • Mary Kay Cosmetics: Destroying Half a Million Women a Year
  • Primerica Financial Services: The Fake Job Interview
  • Dooce Will Sleep With Your Husband
  • A Former Primerica Representative’s Story
  • A New Pyramid Scheme: United First Financial

Recent Comments

  • Lance Wallach on NOVA Benefit Plans: IRS Cracking Down on Welfare Benefit Plans: “Another abuse involving a legitimate tax structure involves certain small or “micro” captive insurance companies. Tax law allows businesses to…” Jul 1, 11:29
  • Lance Wallach on NOVA Benefit Plans: IRS Cracking Down on Welfare Benefit Plans: “831b Micro-Captives are currently on the IRS Dirty Dozen List” Jun 28, 09:37
  • Joan on Why I Hate Intuit and Quickbooks: “QB is FINALLY being looked into by the government. I hope that Intuit goes under and gets what they deserve.…” Jun 3, 15:56
  • Denny Seilheimer on Preserving Evidence in Fraud Investigations: “I agree that document management is very difficult when it comes to Chain of custody, most of the time some…” May 26, 05:32
  • Cheryl Hyder on City of Milwaukee Buys Silence of Soon-To-Be Former Employee For $30k – What Are They Hiding?: “Hey TC – wound up in your blog while researching something and i love it. And how would this be…” May 16, 15:54
  • Destiny Angel on Creating an MLM in Ten Easy Steps: “You missed create a pay portal which takes a dollar every time you use it. Whether to purchase with your…” May 14, 19:46
  • Tracy Coenen on Seema Kalia, Trinity School, and Libel (or Not) Lawsuit: “Seema was completely discredited long ago.” May 11, 21:40
  • F M on Seema Kalia, Trinity School, and Libel (or Not) Lawsuit: “Here’s some more to the story that was conveniently left out. I suspect the truth is more akin to what…” May 11, 14:06

Hempworx (MyDailyChoice) Income Disclosures

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Hemworx offers CBD products through its MLM MyDailyChoice.

  • Hempworx (MyDailyChoice) Income Disclosure 2018
  • Hempworx (MyDailyChoice) Income Disclosure 2019

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  • Date 19 November 2019

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