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18 Apr 2022, 4:00 am by Tracy Coenen
In this video, Tracy Coenen briefly defines and audit and how many people are being audited by the IRS. [read post]
21 Mar 2022, 4:00 am by Tracy Coenen
But Tracy Coenen has some techniques she uses to try to uncover unreported cash sales. [read post]
17 Mar 2022, 4:00 am by Tracy Coenen
I love how they describe me: Today’s episode is like divorce meets CSI as we welcome Tracy Coenen. [read post]
10 Feb 2022, 4:00 am by Tracy Coenen
Tracy Coenen talks about some of the important things she would evaluate when starting a case with financial statements and income tax returns. [read post]
11 Jan 2022, 4:00 am by Tracy Coenen
In October 2017, Tracy Coenen appeared in Milwaukee Magazine’s Faces of Milwaukee feature. [read post]
4 Jan 2022, 4:00 am by Tracy Coenen
In this video, Tracy Coenen talks about the securities fraud cases that might need the assistance of a forensic accountant. [read post]
18 Jun 2021, 4:00 am by Tracy Coenen
Tracy Coenen teaches a group about some of the most common red flags of financial statement fraud. [read post]
11 Jun 2021, 4:00 am by Tracy Coenen
The video below offers Tracy Coenen’s commentary on this topic. [read post]
4 Jun 2021, 4:00 am by Tracy Coenen
Exhibit (A)ttorney Show with Jordan Ostroff May 17, 2021The Ins & Outs Of Forensic Accounting & Finding Fraud The Persuasion Pitch April 5, 2021Anti-MLM Fraud Investigator 1958 Lawyer Podcast (Amata Law Office Suites) February 14, 2021A Fraud Investigator with Investigative Intuition Tracy Coenen Great Women in Fraud with Kelly Paxton October 10, 2020Tracy Coenen: Forensic Divorce Expert and Much More The Investigation Game Podcast with Leah Wietholter of Workman… [read post]
1 Jun 2021, 4:00 am by Tracy Coenen
Tracy Coenen explains how bank statements and credit card statements can be used by a forensic accountant in a divorce or child support case. [read post]
25 May 2021, 4:00 am by Tracy Coenen
Tracy Coenen explains exactly what a Ponzi scheme is: an investment scheme in which the promoter takes money from “investors” and promises to invest it. [read post]
21 May 2021, 4:00 am by Tracy Coenen
Tracy Coenen talks to a group of CPAs about the top ways fraud is detected within companies. [read post]
23 Apr 2021, 4:00 am by Tracy Coenen
In this video, Tracy Coenen talks about how she presents herself to the court as a forensic accountant so that she will be qualified to provide expert testimony. [read post]
17 Mar 2021, 4:00 am by Tracy Coenen
Tracy Coenen talks with Miles Mason, Esq. about a divorce case of his in which a forensic accountant was able to find significant financial frau d. [read post]
3 Mar 2021, 4:00 am by Tracy Coenen
Tracy Coenen talks about the prevalence of fraud allegations related to construction projects and the work a forensic accountant can do in construction claims. [read post]
1 Mar 2021, 4:34 am by Tracy Coenen
” Amata Blog: https://ablog.amatacorp.com/blog/posts/1958-lawyer-podcast-ep-17-tracy-coenen/ Apple Podcast Page: https://podcasts.apple.com/us/podcast/tracy-coenen-fraud-investigator-investigative-intuition/id1514231695? [read post]
22 Feb 2021, 4:00 am by Tracy Coenen
Tracy Coenen explains what a Ponzi scheme is: a specific type of investment scheme in which the perpetrator recruits investors and then pays their “investment returns” with money from new investors. [read post]
21 Jan 2021, 4:00 am by Tracy Coenen
Tracy Coenen talks about the steps she takes when she starts a new expert witness case. [read post]
30 Oct 2020, 4:00 am by Tracy Coenen
Video of Tracy Coenen on CNBC, talking about Bernie Madoff’s Ponzi scheme Here are some red flags about the “investment” you’re considering that might indicate it is a Ponzi scheme. [read post]