Search for: "Tracy Coenen"
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14 Dec 2011, 4:09 pm
Tracy Coenen, author of several forensic accounting books, once told me, "If a company cannot complete a simple task such as correctly adding or subtracting numbers, investors cannot trust anything in their financial reports. [read post]
19 Oct 2016, 4:00 am
An independent forensic accountant like Tracy Coenen can complete this analysis, write an expert report, and testify in deposition and trial. [read post]
25 May 2015, 4:00 am
Tracy L. [read post]
31 Oct 2017, 4:00 am
Tracy L. [read post]
27 Nov 2017, 6:00 am
Tracy L. [read post]
1 Nov 2019, 12:01 pm
Coenen, Quiet-Revolution Rulings in Constitutional Law, 99 B.U.L. [read post]
27 Dec 2017, 4:00 am
Tracy L. [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]
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]
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]
28 May 2011, 6:00 am
First, on The Fraud Files Blog, forensic accountant/fraud examiner Tracy Coenen drew conclusions reflected in the title of her post: "Rakofsky suing the internet: Career suicide. [read post]
31 Jul 2008, 2:08 pm
Antar (former Crazy Eddie CFO and a convicted felon)Note: For additional information about Overstock.com, please read Gary Weiss and Tracy Coenen's blogs.Disclosure: Not long or short Overstock.comAdditional information: Index to all White Collar Fraud blog posts. [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]
4 Apr 2012, 6:00 am
White of Popehat.com, Tracy Coenen, Randazza Legal Group, have launched a campaign to set up a Blogger for Extortion when I was not accused of Extortion in an Criminal Complaint, nor was I on trial for extortion and now this Lynch Mob has put me under Extreme Duress and ALL will be named in my Federal Hate Crime Filing, Criminal Complaint, Judicial Complaint, FBI Complaint, Attorney General Complaint, Bar Complaint and Department of Justice Complaint. [read post]
25 Sep 2011, 4:48 pm
In a blog post this evening, noted forensic accountant and author Tracy Coenen suggests that Groupon used higher and improper revenue numbers to mask troubling trends in its business model. [read post]
30 Oct 2020, 4:00 am
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]
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]
18 Aug 2008, 3:31 am
It is perfectly legitimate for companies to donate monies to politicians to help further their political interests. [read post]
10 Nov 2008, 5:17 pm
"Journalists, bloggers, and others who dared to expose misdeeds by Overstock.com's unprincipled management team have faced a vicious retaliatory smear campaign orchestrated by CEO Patrick Byrne with the collusion of his paid shills: cyberstalker Judd Bagley, Mark Mitchell (former Columbia Journalism Review reporter who left CJR under mysterious circumstances), and message board trolls Dave Patch and Evren Karpak.Journalists Gary Weiss, Herb Greenberg, Joe Nocera, Floyd Norris, Roddy Boyd,… [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]
