Blogs about: Sequence Inc
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What Every Attorney Needs to Know About Fraud: You're Not Alone
Attorneys who ignore fraud can take heart in the fact that they’re not alone, because many of their colleagues ignore fraud too. As there are many important regulatory, operational, and legal ma… more →
Fraud Author Tracy Coenen
Preventing identity theft
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Tracy Coenen wrote 1 year ago: As with any financial fraud, it is much easier and less expensive to prevent the crime than clean up … more →
Identity theft: Recovering after your identity has been stolen
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Tracy Coenen wrote 1 year ago: Each case of identity theft is different, and the lasting effects of this fraud depend upon the type … more →
Identity theft: Signs that your identity has been stolen
Tracy Coenen wrote 1 year ago: Identity theft affects countless consumers and businesses each year, costing millions and maybe even … more →
Fraud in small business: The schemes
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Tracy Coenen wrote 1 year ago: Fraud committed by employees comes in all shapes and sizes, but generally falls into three categorie … more →
What Every Attorney Needs to Know About Fraud: You're Not Alone
Tracy Coenen wrote 1 year ago: Attorneys who ignore fraud can take heart in the fact that they’re not alone, because many of … more →
What Every Attorney Needs to Know About Fraud: Involve a Fraud Examiner
Tracy Coenen wrote 1 year ago: The best investigation of a fraud within a company often involves an experienced fraud examiner. It … more →
What Every Attorney Needs to Know About Fraud: Fraud Does Not Happen In a Vacuum
Tracy Coenen wrote 1 year ago: A single fraud incident within a company is almost never completely isolated. It doesn’t just … more →
What Every Attorney Needs to Know About Fraud: Introduction
Tracy Coenen wrote 1 year ago: Most attorneys don’t think about the issue of fraud in companies until a client (or their law … more →
Making Mistakes With Expert Witnesses: Complete Package
Tracy Coenen wrote 1 year ago: Never assume that the expert witness you engage will know exactly what to do with your case. Make su … more →
Making Mistakes With Expert Witnesses: Work Product
Tracy Coenen wrote 1 year ago: Lawyers must work closely with their experts on the work plan, progress, and deadlines. By monitorin … more →
Making Mistakes With Expert Witnesses: Deadlines
Tracy Coenen wrote 1 year ago: One of the most challenging parts of working with an attorney is meeting deadlines. It seems that mo … more →
Litigation Disasters: Making Mistakes With Expert Witnesses
Tracy Coenen wrote 1 year ago: There is little doubt that litigation can be stressful for clients and attorneys alike. With filings … more →
Surviving a Tax Audit: Minimizing the Damage
Tracy Coenen wrote 1 year ago: As you can see, the issues surrounding a tax audit can become complex. Additionally, there are the t … more →
Surviving a Tax Audit: The Burden
Tracy Coenen wrote 1 year ago: It is always up to the taxpayer to prove where a number on a tax return came from and supply support … more →
Surviving a Tax Audit: What Can Be Audited?
Tracy Coenen wrote 1 year ago: In theory, any number reported on a tax return is open to audit. This means that you could be requir … more →
Surviving a Tax Audit: Be Prepared
Tracy Coenen wrote 1 year ago: It is always helpful for the taxpayer to be familiar with the tax return under audit. Special attent … more →
Surviving a Tax Audit: Attitude Is Everything
Tracy Coenen wrote 1 year ago: Okay, attitude really isn’t everything in an audit, but it sure can help. Uncooperative and di … more →
Surviving a Tax Audit
Tracy Coenen wrote 1 year ago: There’s never a good time to discuss tax audits. Whether you are being audited personally or a … more →
Red Flags of Fraud: Attitudes on the Job
Tracy Coenen wrote 1 year ago: In addition to the above work habits, certain employee attitudes can signal a higher risk of occupat … more →
