Search for: "Tracy Coenen" Results 41 - 60 of 209
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12 May 2017, 4:00 am by Tracy Coenen
Tracy Coenen talks about her book, “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. [read post]
12 Aug 2014, 2:06 pm by Tracy Coenen
Tracy Coenen, author of “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets,” shares her insight on uncovering financial details to ensure that divorce settlements are fair and equitable. [read post]
25 Mar 2013, 4:14 am by Wessel, Lehker & Fumelle Inc.
The February 2013 Newsletter from Tracy Coenen and Sequence Forensic Accounting contains a timely discussion of this topic, titled Divorce Financial Analysis: Disappearing Income and Asset Values. [read post]
21 Apr 2015, 9:56 am by Tracy Coenen
(aka Take Shape For Life) and their dishonest attorneys filed against Tracy Coenen and Sequence Inc. [read post]
4 Apr 2015, 4:00 am by Tracy Coenen
Tracy Coenen talks on CNBC about the top five tax scams that consumers should be aware of. [read post]
19 Dec 2016, 4:00 am by Tracy Coenen
In this video, Tracy Coenen talks about Rule 702 how it applies to  damage calculations done by expert witnesses. [read post]
29 Sep 2016, 4:00 am by Tracy Coenen
Tracy Coenen and Miles Mason discuss what documents a forensic accountant needs to evaluate the business. [read post]
13 Mar 2012, 1:39 pm by Tracy Coenen
By Tracy Coenen, Contributing Editor at CFO.com With the government’s increased focus on ferreting out corporate fraud, companies face a higher risk of gigantic defense costs, negative media reports, and substantial civil or criminal penalties. [read post]
20 Sep 2018, 4:00 am by Tracy Coenen
Tracy Coenen talks about some of the specific ways the data can be analyzed. [read post]
4 Dec 2014, 4:00 am by Tracy Coenen
Tracy Coenen talks about some of the most common types of cases in which a forensic accountant will be called […] [read post]
9 Jan 2012, 9:00 am by Tracy Coenen
By Tracy Coenen, Contributor to CFO.com It’s every CFO’s worst nightmare: despite your best efforts, your company’s compliance program has failed. [read post]
10 Aug 2017, 4:00 am by Tracy Coenen
In the below video, Tracy Coenen talks about three common methods that are used to calculate lost profits in commercial litigation: the before and after approach, the yardstick approach, and hypothetical profits. [read post]
30 May 2018, 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]
24 Sep 2015, 4:00 am by Tracy Coenen
In the below video, Tracy Coenen lists some of the basic documents that are needed to analyze wages, self-employment income, and investment income. [read post]
14 Jan 2019, 4:00 am by Tracy Coenen
Tracy Coenen and Miles Mason discuss what documents a forensic accountant needs to evaluate the business. [read post]
21 Jun 2016, 4:00 am by Tracy Coenen
Tracy Coenen talks about what could happen if a debtor commits fraud during the bankruptcy process. [read post]
12 Sep 2017, 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 case. [read post]
11 May 2011, 4:00 am by Tracy Coenen
This is one of the key messages that forensic accountant and fraud investigator Tracy Coenen wants people to get [...] [read post]
16 May 2012, 1:49 pm by Tracy Coenen
Barry Minkow, Fraud Discovery Institute, Robert FitzPatrick, Tracy Coenen, and Sequence Inc. [read post]
10 Oct 2011, 4:00 am by Tracy Coenen
By Tracy Coenen, Contributor to CFO.com You think your company has a robust compliance program to prevent financial-statement fraud, asset misappropriation, Foreign Corrupt Practices Act violations, and other financial frauds. [read post]