A Fortune 500 company suffered a large loss due to an extensive fire at one of its production facilities. Sequence Inc. was retained to assist with the recovery of
Tracy Coenen was retained by the spouse in a high net worth divorce who believed her husband was using his business to hide earnings and assets, and ultimately escape
Tracy Coenen and Sequence Inc. were retained by a divorcing spouse who brought substantially all assets to the marriage, with little to no contribution to marital assets or expenses
Tracy Coenen was retained as an expert witness to examine the banking records of an individual charged in connection with a conspiracy to distribute drugs. The defendant was accused
Sequence Inc. assisted defense counsel in a criminal tax fraud case involving a small family-owned business. A former employee became an informant, providing largely inaccurate information to the government.