Search for: "Tracy Coenen"
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15 Oct 2014, 5:00 am
Tracy Coenen teaches a group about some of the most common red flags of financial statement fraud. [read post]
12 Aug 2014, 2:06 pm
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]
5 Aug 2014, 4:00 am
Tracy Coenen talks about how she handles Daubert challenges in her litigation practice. [read post]
29 Jul 2014, 11:37 am
Tracy Coenen talks about some of the issues encountered in trying to evaluate income. [read post]
4 Jun 2014, 12:22 pm
Another victory for Tracy Coenen in the malicious lawsuit filed more than 4 years ago by Medifast (NYSE: MED) related to their Take Shape for Life business unit. [read post]
15 May 2014, 4:00 am
In this video, Tracy Coenen talks about how she analyzes the detailed accounting […] [read post]
8 May 2014, 4:00 am
Tracy Coenen and Miles Mason discuss how your expert witness can help the judge understand. [read post]
30 Apr 2014, 5:25 pm
Tracy Coenen and Miles Mason talk about the documents that a forensic accountant needs in order to evaluate the business. [read post]
14 Feb 2014, 4:00 am
Coenen Download a pdf of this article here. [read post]
23 Jan 2014, 2:13 pm
Tracy Coenen discusses the work that can be done on the criminal defense side, and a few issues that the accountant should consider before accepting such a case. [read post]
4 Dec 2013, 6:22 am
Tracy Coenen discusses the early stages of a financial investigation related to a divorce. [read post]
28 Oct 2013, 1:50 pm
Tracy Coenen talks about what it is like to testify at trial as an expert witness. [read post]
1 Oct 2013, 11:03 am
Written by Tracy L. [read post]
15 Aug 2013, 7:01 am
Tracy Coenen explains why bank statements and credit card statements are requested in these cases. [read post]
26 Jul 2013, 9:31 am
Watch the video below for Tracy Coenen’s commentary on this topic. [read post]
11 Jul 2013, 5:12 am
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]
25 Mar 2013, 10:14 am
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]
25 Mar 2013, 4:14 am
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]
29 Jun 2012, 4:00 am
Tracy Coenen talks about why clients retain her to perform investigations related to high net worth divorces. [read post]
22 Jun 2012, 8:36 am
Tracy Coenen has appeared on numerous television news and talk shows, talking about fraud issues such as embezzlement, tax fraud, white collar crime, Ponzi schemes, and investment fraud. [read post]
