Written by Tracy L. Coenen, CPA, CFF Cases of financial fraud often focus on the core issue of where the money went. Successfully carrying out a fraud scheme involves

Written by Tracy L. Coenen, CPA, CFF Executives have the means to commit and cover up the largest frauds. They have access to the information and computer systems, they

As regulators focus on corruption crackdowns, companies are turning to compliance committees to help them stay on the right track. Tracy L. Coenen – CFO Magazine Do a Web

Cary Spivak – Milwaukee Journal Sentinel Forensic accountant Tracy Coenen has been dismissed from a $270 million defamation lawsuit filed against her, convicted fraudster Barry Minkow and others. Coenen

Written by Tracy L. Coenen, CPA, CFF Nearly every lawsuit has a financial component to it. In many cases, the issues surrounding the numbers have high stakes.  Cases involving

Sarbanes-Oxley has done little to curb corporate malfeasance. Therefore, CFOs should implement a range of fraud-prevention measures. Laton McCartney – CFO Magazine As a convicted felon, Sam E. Antar,