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.
Recent Comments
Eric Anderson on Scamming Wisconsin’s Welfare System
I am sure this has been touched upon by many, but the...Ml on Sam Antar on Green Mountain: Inventory Changes Signal Trouble
This company sounds eerily familiar to a beverage company my father raised...Roberta on Why I Hate Intuit and Quickbooks
"Now I got this drug-dealer-mafia-like “extortion” letter from Intuit. Online access will seize...RobS on Update on Quickbooks Sucks
20 July 2011 Irina said, "...informed by my bank today that in...Too late to make Partner on The Cost (and Risks) of Becoming an Audit Partner
I joined PwC as a director, with explicit expectations that I'd have...
Links
- 10-Q Detective – David Phillips
- Compliance – Mike Volkov
- Essentials of Corporate Fraud
- Expert Fraud Investigation
- Eye on Fraud – Bruno Pavlicek
- FCPA Compliance – Tom Fox
- FCPA Professor – Mike Koehler
- Financial Investigator – R. Boyd
- Going Concern – Caleb Newquist
- Jr. Deputy Accountant
- Legal Satyricon – Marc Randazza
- Securities Docket – Bruce Carton
- ShareSleuth – Chris Carey
- Viral Ethics – Toby Groves
- White Collar Fraud – Sam Antar