On January 31, 2025, an officer from the Naples Police Department responded to the Collier County Growth Management office, located at 2800 North Horseshoe Drive in Naples. Mollie Messuri, 34, reported being the victim of a battery that occurred in […]

Divorces and child support cases often focus heavily on financial issues. Whether the parties to a case are of modest means or great wealth, both sides want their own version of what is fair. Unfortunately, this can lead one or […]

Employees may commit fraud against their employers by getting the employer to improperly disburse funds. One way this could happen is through an improper check or electronic disbursement. Another way is through a shell company scheme, whereby the employee sets […]

When a spouse knows that a divorce is imminent, there are obvious steps to secure his or her financial future. First, a competent divorce attorney must be retained. Next, the division of assets and income should be considered. Yet when […]

Everywhere you go, people are talking about cryptocurrency as an investment. From Bitcoin to Etherium to Dogecoin, there are a whole bunch of different cryptocurrencies that consumers can invest in. More people are starting to use cryptocurrency to pay for […]

In this video, Tracy Coenen talks about the securities fraud cases that might need the assistance of a forensic accountant.