The next Carnival of Fraud will be…
…on November 13. We accept blog posts that are related to fraud, scams, and other shady dealings. Submit your entry here.
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About the Author
Tracy Coenen is a forensic accountant and fraud examiner in Chicago and Milwaukee who investigates white collar crimes, including cases of financial statement fraud, embezzlement, tax fraud, and insurance fraud. She is the author of Expert Fraud Investigation and Essentials of Corporate Fraud and more than 100 articles on fraud featured in industry publications.
Recent Comments
FCUKINTUIT on Why I Hate Intuit and Quickbooks
Contact me for CLASSACTION SUIT AGAINST INTUIT!!!!FCUKINTUIT on Why I Hate Intuit and Quickbooks
Please please please count me in on the classaction suit. I was...Damien on Marcus Evans Scam: Fraud Complaints About Events and Sales Pitch
Marcus Evans is indeed, a scam artist company. People who remain in...Conover Smith on Why I Hate Intuit and Quickbooks
Apparently in November 2010, after talking with a software developer friend who...Jamie on Atlanta Newspaper Examines MLM Scheme Stream Energy / Ignite
Im a police officer and a woman named Blanca Lopez approached my...
Links
- 10-Q Detective – David Phillips
- Compliance – Mike Volokov
- Due Diligence – Brian Mahany
- Essentials of Corporate Fraud
- Expert Fraud Investigation
- FCPA Compliance – Tom Fox
- FCPA Professor – Mike Koehler
- Financial Investigator – R. Boyd
- Going Concern – Caleb Newquist
- Jr. Deputy Accountant
- Legal Satyricon – Marc Randazza
- re: Balance – Jim Peterson
- re: The Auditors – F. McKenna
- Securities Docket – Bruce Carton
- ShareSleuth – Chris Carey
- White Collar Fraud – Sam Antar