Michael McGee Guilty on All Charges

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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

• 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...

• Tracy Coenen on Marcus Evans Scam: Fraud Complaints About Events and Sales Pitch

  As I explained, the lies were what led me to do a...

• Daphne on Marcus Evans Scam: Fraud Complaints About Events and Sales Pitch

  well, tracy.....they are in 45 countries....every sales based organization on earth uses...

• Tracy Coenen on Audit Malpractice Defense: Four Key Issues

  Audits are designed to detect material misstatements, but they are not designed...

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