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28 Aug 2023, 4:00 am by Tracy Coenen
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]
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]
1 Feb 2018, 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]
10 Jun 2008, 4:41 pm
Tracy Coenen presents From whistleblower to charges of financial fraud posted at The Fraud Files Blog. [read post]
14 Sep 2015, 4:00 am by Tracy Coenen
Coenen can be reached at 414.727.2361 or tracy@sequenceinc.com. [read post]
10 Sep 2015, 4:00 am by Tracy Coenen
Coenen can be reached at 414.727.2361 or tracy@sequenceinc.com. [read post]
2 Jul 2020, 4:00 am by Tracy Coenen
In this video, Tracy Coenen talks about the most recent COSO report on fraudulent financial reporting at U.S. public companies. [read post]
12 May 2008, 1:07 am
One article that caught my eye last week while I was out was a piece by Tracy Coenen, on her Fraud Files Blog, about a scam that was uncovered in the Wisconsin prison system. [read post]
2 Jun 2012, 5:43 am by Tracy Coenen
Recently, I filmed an interview with Brien Jones, the continuing education executive for the National Association of Certified Valuators and Analysts (NACVA). [read post]
7 Jul 2008, 3:22 am
Tracy Coenen presents Can you make money with Mary Kay? [read post]
26 May 2008, 7:41 pm
Tracy Coenen presents Getting into even more credit card trouble with United First Financial posted at Fraud Files. [read post]
28 May 2007, 12:01 pm
tracy coenen Quite a lot happened this past week at Overstock.com. [read post]
31 Jul 2007, 8:32 pm
President, COO Translator: Tracy Coenen - Fraud Investigator On with the show… David Chidester: Total revenue for the quarter was down 6% to $149 million. [read post]
28 Sep 2015, 4:00 am by Tracy Coenen
Coenen can be reached at 414.727.2361 or tracy@sequenceinc.com. [read post]
29 Jul 2008, 7:30 am
Tracy Coenen, on her Fraud Flies Blog, writes that workplace discrimination against women is largely a myth: The problem here is clear, and it's not a case of discrimination. [read post]