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17 Jun 2015, 4:00 am by Tracy Coenen
Tracy Coenen explains Ponzi schemes, 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]
4 Jan 2019, 4:00 am by Tracy Coenen
In this video, Tracy Coenen discusses how she deals with Daubert challenges in her work. [read post]
29 Dec 2017, 4:00 am by Tracy Coenen
Forensic accountant Tracy Coenen and attorney Miles Mason discuss the likeability of an expert witness and how important this is to a court case. [read post]
21 Feb 2019, 4:00 am by Tracy Coenen
Tracy Coenen talks about some of the common ways spouses “abuse” financial items during the divorce process. [read post]
24 May 2017, 4:00 am by Tracy Coenen
Tracy Coenen talks about the work of a CPA, including calculating income, evaluating financial disclosures, valuing assets, and completing a lifestyle analysis. [read post]
21 May 2015, 4:00 am by Tracy Coenen
Tracy Coenen talks about the steps she takes when she starts a new expert witness case. [read post]
3 Jul 2019, 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]
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]
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]
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]
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]
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]
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]
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]
15 May 2014, 4:00 am by Tracy Coenen
In this video, Tracy Coenen talks about how she analyzes the detailed accounting […] [read post]
10 Oct 2016, 4:00 am by Tracy Coenen
Tracy Coenen and Miles Mason discuss how your expert witness can help judges understand. [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 Feb 2016, 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]
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]