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Preventing identity theft3 comments

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 →

Tags: Articles, Sequence Inc., tracy coenen, Identity Theft

Identity theft: Recovering after your identity has been stolen1 comment

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 →

Tags: Articles, Sequence Inc., tracy coenen, Identity Theft

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 →

Tags: Articles, Sequence Inc., tracy coenen, Identity Theft

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 →

Tags: fraud prevention, tracy coenen, Sequence Inc., tracy l coenen, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: fraud prevention, tracy coenen, Sequence Inc., Fraud Investigation, fraud investigator, tracy l coenen cpa mba cfe, tracy coenen resume

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 →

Tags: fraud prevention, tracy coenen, Sequence Inc., tracy l coenen, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: fraud prevention, tracy coenen, Sequence Inc., tracy l coenen, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., Fraud Investigation, tracy l coenen, Forensic Accountant, fraud investigator, tracy coenen book, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., Fraud Investigation, tracy l coenen, Forensic Accountant, fraud investigator, tracy coenen book, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., Fraud Investigation, tracy l coenen, Forensic Accountant, fraud investigator, tracy coenen book, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., Fraud Investigation, tracy l coenen, Forensic Accountant, fraud investigator, tracy coenen book, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

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 →

Tags: Fraud Detection, tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

Red Flags of Fraud: Work Habits1 comment

Tracy Coenen wrote 1 year ago: Employees who steal from their employers often appear very dedicated. They work long hours and seem … more →

Tags: Fraud Detection, tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe


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