Search for: "Tracy Coenen"
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20 Apr 2011, 4:36 pm
by Tracy Coenen Keep Your Eye on Fraud - Profiling Today’s White Collar Criminal by the FBI – Voodoo Law Enforcement? [read post]
29 Mar 2011, 12:11 pm
More than a year ago, Medifast Inc. [read post]
28 Dec 2010, 6:47 am
" The webcast panel, which will include Compliance Week editor Matt Kelly, Francine McKenna (re: The Auditors) , Mike Koehler (aka the "FCPA Professor"), Francis Pileggi (Delaware corporate law guru), Tracy Coenen (The Fraud Files), Lyle Roberts (The 10b-5 Daily) and Securities Docket's Bruce Carton, will look back at 2010's most significant events and trends in the areas of corporate compliance, auditor issues, the Foreign Corrupt Practices Act,… [read post]
22 Dec 2010, 12:46 am
The panel, which will include Compliance Week editor Matt Kelly, Francine McKenna (re: The Auditors) , Mike Koehler (aka the "FCPA Professor"), Francis Pileggi (Delaware corporate law guru), Tracy Coenen (The Fraud Files), Lyle Roberts (The 10b-5 Daily) and Securities Docket’s Bruce Carton, will look back at 2010? [read post]
21 Dec 2010, 10:07 am
The panel will include Compliance Week editor Matt Kelly, Francine McKenna (re: The Auditors) , Mike Koehler (aka the “FCPA Professor“), Francis Pileggi (Delaware corporate law guru), Kevin LaCroix (The D&O Diary), Tracy Coenen (The Fraud Files), Lyle Roberts (The 10b-5 Daily) and Securities Docket’s Bruce Carton. [read post]
2 Dec 2010, 8:41 am
Please join panelist Tracy Coenen of Sequence Inc. [read post]
25 Nov 2010, 8:21 am
Please join panelist Tracy Coenen of Sequence Inc. [read post]
6 Aug 2010, 6:04 am
Fraud investigator Tracy L. [read post]
22 Jun 2010, 4:11 pm
FitzPatrick, acclaimed forensic accountant and book author Tracy Coenen, best-selling author and former investigative journalist William Lobdell (who now writes for iBusiness Reporting, a blog funded by Fraud Discovery), and an anonymous Yahoo massage board poster. [read post]
14 Jun 2010, 8:19 am
Over the next few weeks I will be posting some of the new books to our collection.TITLE: Fraud examination.CALL #: HV 6691 .A43 2009AUTHOR: Pedneault, Stephen, 1966-TITLE: Fraud 101: techniques and strategies for understanding fraud / Stephen Pedneault.CALL #: HV 6769 .D38 2009AUTHOR: Coenen, Tracy, 1972-TITLE: Expert fraud investigation: a step-by-step guide / Tracy L. [read post]
1 Jun 2010, 5:10 am
Acclaimed forensic accountant and author Tracy Coenen, who also helped Minkow in the investigation, noted in her blog that: What did we find about Goldline International? [read post]
19 May 2010, 4:51 pm
In her blog, Tracy Coenen noted: SLAPP stands for Strategic Lawsuit Against Public Participation. [read post]
20 Apr 2010, 10:50 am
by Tracy Coenen Disclosure I am a convicted felon and a former CPA. [read post]
15 Apr 2010, 8:04 pm
According to noted forensic accountant and author Tracy Coenen, many of the alleged "Red Flags" have already been proven correct. [read post]
30 Mar 2010, 11:10 am
" According to noted forensic accountant and author Tracy Coenen, many of the alleged "Red Flags" have already been proven correct. [read post]
10 Mar 2010, 7:30 am
Coenen, Arts ‘93, Grad ‘96 Tracy Coenen may not know where the bodies are buried, but she knows how to follow the numbers. [read post]
3 Mar 2010, 11:31 pm
FitzPatrick, acclaimed forensic accountant and book author Tracy Coenen, best-selling author and former investigative journalist William Lobdell (who now writes for iBusiness Reporting, a blog funded by Fraud Discovery), and an anonymous Yahoo message board poster. [read post]
18 Feb 2010, 11:12 pm
”Tracy Coenen: Medifast files lawsuit, Fraud Discovery reopens investigationThe complaint filed by Medifast contains pages of self-praise, along with attacks on the character of those involved in the investigation of the company. [read post]
16 Feb 2010, 9:09 am
Another scheme, reported by Tracy Coenen, who investigates corporate fraud and consumer scams, is the 2009 theft from the stereophonic headphone maker Koss Corp. [read post]
2 Feb 2010, 12:16 pm
My comments on the internal controls and Grant Thornton’s work: Tracy Coenen, a forensic accountant and fraud examiner at Sequence Inc. who has been following the Koss spectacle closely, notes that Koss had no formal internal audit function, and that certainly could have been a red flag to Grant Thornton that the quality of controls would be suspect. [read post]
