Search for: "Tracy Coenen"
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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]
6 Aug 2018, 4:00 am
From the Faces of Milwaukee 2018 special feature in Milwaukee Magazine: It wasn’t an accident that Tracy Coenen became a forensic accountant. [read post]
2 Jul 2007, 8:04 am
Welcome to the Carnival of Fraud, hosted weekly by Tracy Coenen at The FRAUDfiles… Digerati Life offers some helpful tips for avoiding purchasing counterfeit goods. [read post]
20 Jan 2018, 4:00 am
In this video, Tracy Coenen talks about the most recent COSO report on fraudulent financial reporting at U.S. public companies. [read post]
17 Mar 2008, 7:01 am
Tracy Coenen presents Why business owners should NEVER hire family members posted at The Fraud Files Blog. [read post]
27 Mar 2017, 4:00 am
In a past appearance on CNBC’s On the Money, Tracy Coenen talked about how consumers could protect themselves from business opportunity scams and multi-level marketing (MLM) schemes. [read post]
6 Dec 2011, 1:25 pm
It offers us a different view from that of Tracy Coenen regarding the SEC’s action against Michael Koss and Koss Corp. for the embezzlement perpetrated by Sujata Sachdeva. [read post]
28 Oct 2008, 3:05 pm
“Joe the Plumber” — has a point, says WalletPop contributor Tracy Coenen. [read post]
21 Mar 2019, 4:00 am
In a past appearance on CNBC’s On the Money, Tracy Coenen talked about how consumers could protect themselves from business opportunity scams and multi-level marketing (MLM) schemes. [read post]
23 Apr 2021, 4:00 am
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]
1 Oct 2013, 11:03 am
Written by Tracy L. [read post]
19 Aug 2008, 1:55 am
Tracy Coenen presents When money talks, Mark Shurtleff listens posted at Fraud Files Blog. [read post]
30 Aug 2018, 4:00 am
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]
16 May 2012, 1:49 pm
Barry Minkow, Fraud Discovery Institute, Robert FitzPatrick, Tracy Coenen, and Sequence Inc. [read post]
13 Mar 2012, 1:39 pm
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]
6 Dec 2019, 4:00 am
Tracy Coenen talks about how she analyzes the detailed accounting records of a business. [read post]
25 May 2021, 4:00 am
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]
9 Jan 2012, 9:00 am
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]
21 Oct 2016, 4:00 am
Tracy Coenen talks about how she analyzes the detailed accounting records of a business. [read post]
23 Apr 2012, 4:00 am
Tracy L. [read post]
