Articles

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 ABA Section of Family Law eNewsletter November 2011 One of the chief concerns in a divorce or child custody case is identifying

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

The steps to take when an employee compes forward with a fraud tip, whether the allegations are false or not.   Tracy L. Coenen – CFO Magazine You think

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