Search for: "Tracy Coenen"
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2 Jun 2012, 5:43 am
Recently, I filmed an interview with Brien Jones, the continuing education executive for the National Association of Certified Valuators and Analysts (NACVA). [read post]
16 May 2012, 1:49 pm
Barry Minkow, Fraud Discovery Institute, Robert FitzPatrick, Tracy Coenen, and Sequence Inc. [read post]
23 Apr 2012, 4:00 am
Tracy L. [read post]
4 Apr 2012, 6:00 am
White of Popehat.com, Tracy Coenen, Randazza Legal Group, have launched a campaign to set up a Blogger for Extortion when I was not accused of Extortion in an Criminal Complaint, nor was I on trial for extortion and now this Lynch Mob has put me under Extreme Duress and ALL will be named in my Federal Hate Crime Filing, Criminal Complaint, Judicial Complaint, FBI Complaint, Attorney General Complaint, Bar Complaint and Department of Justice Complaint. [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]
27 Jan 2012, 5:00 am
These are some compliance-related stories that recently caught my attention: Charles Ponzi Ponzi Scheme and Investment Fraud Red Flags by Tracy Coenen in the Fraud Files Blog How do you know if you’re considering investing in a Ponzi scheme? [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]
14 Dec 2011, 4:09 pm
Tracy Coenen, author of several forensic accounting books, once told me, "If a company cannot complete a simple task such as correctly adding or subtracting numbers, investors cannot trust anything in their financial reports. [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 Nov 2011, 1:05 am
Last week, I suggested that j2 Global Communications Inc. [read post]
31 Oct 2011, 1:53 am
Updated at bottom of blog post to include analyst downgrade Overstock.com (NASDAQ:OSTK), also known as O.co, faces possible insolvency if current earnings trends continue and it cannot restructure two loans with U.S. [read post]
10 Oct 2011, 4:00 am
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]
25 Sep 2011, 4:48 pm
In a blog post this evening, noted forensic accountant and author Tracy Coenen suggests that Groupon used higher and improper revenue numbers to mask troubling trends in its business model. [read post]
1 Sep 2011, 8:52 pm
The path from Marquette undergraduate to forensic accounting expert was an unexpected one for Tracy Coenen. [read post]
25 Aug 2011, 9:37 am
By Tracy Coenen, Contributor to CFO.com Do a Web search for corporate compliance committees, and you’ll get hundreds of thousands of results. [read post]
28 May 2011, 6:00 am
First, on The Fraud Files Blog, forensic accountant/fraud examiner Tracy Coenen drew conclusions reflected in the title of her post: "Rakofsky suing the internet: Career suicide. [read post]
23 May 2011, 3:00 am
In a damning post entitled "Why I’m quitting Twitter (and you should too)," blogger Tracy Coenen, a forensic accountant and fraud examiner in Chicago, urged lawyers to bail out on Twitter as a legal marketing technique. [read post]
11 May 2011, 4:00 am
This is one of the key messages that forensic accountant and fraud investigator Tracy Coenen wants people to get [...] [read post]
20 Apr 2011, 4:36 pm
by Tracy Coenen Keep Your Eye on Fraud - Profiling Today’s White Collar Criminal by the FBI – Voodoo Law Enforcement? [read post]
29 Mar 2011, 12:11 pm
More than a year ago, Medifast Inc. [read post]
