http://www.sequenceinc.com/fraudfiles A blog about fraud examinations, internal investigations, and forensic accounting from an expert witness who investigates fraud. Tue, 07 Feb 2012 16:19:31 +0000 en hourly 1

http://www.sequenceinc.com/fraudfiles/2012/01/audit-malpractice-defense-four-key-issues/ http://www.sequenceinc.com/fraudfiles/2012/01/audit-malpractice-defense-four-key-issues/#comments Thu, 26 Jan 2012 03:17:16 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8587 http://www.sequenceinc.com/fraudfiles/2012/01/audit-malpractice-defense-four-key-issues/feed/ 2 http://www.sequenceinc.com/fraudfiles/2012/01/auditor-malpractice-how-to-sue-an-auditing-firm-and-win/ http://www.sequenceinc.com/fraudfiles/2012/01/auditor-malpractice-how-to-sue-an-auditing-firm-and-win/#comments Tue, 17 Jan 2012 12:00:14 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8541 http://www.sequenceinc.com/fraudfiles/2012/01/auditor-malpractice-how-to-sue-an-auditing-firm-and-win/feed/ 0 http://www.sequenceinc.com/fraudfiles/2011/12/ifrs-and-fraud-more-challenges-more-risks/ http://www.sequenceinc.com/fraudfiles/2011/12/ifrs-and-fraud-more-challenges-more-risks/#comments Fri, 02 Dec 2011 12:00:01 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8304 http://www.sequenceinc.com/fraudfiles/2011/12/ifrs-and-fraud-more-challenges-more-risks/feed/ 0 http://www.sequenceinc.com/fraudfiles/2011/11/j2-global-communications-trying-to-hide-accounting-errors/ http://www.sequenceinc.com/fraudfiles/2011/11/j2-global-communications-trying-to-hide-accounting-errors/#comments Tue, 29 Nov 2011 18:37:49 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8335 http://www.sequenceinc.com/fraudfiles/2011/11/j2-global-communications-trying-to-hide-accounting-errors/feed/ 0 http://www.sequenceinc.com/fraudfiles/2011/11/compliance-week-koss-embezzlement-and-small-company-internal-controls/ http://www.sequenceinc.com/fraudfiles/2011/11/compliance-week-koss-embezzlement-and-small-company-internal-controls/#comments Tue, 22 Nov 2011 19:00:06 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8321 http://www.sequenceinc.com/fraudfiles/2011/11/compliance-week-koss-embezzlement-and-small-company-internal-controls/feed/ 2 http://www.sequenceinc.com/fraudfiles/2011/11/accounting-firm-sued-in-ponzi-scheme-case/ http://www.sequenceinc.com/fraudfiles/2011/11/accounting-firm-sued-in-ponzi-scheme-case/#comments Tue, 22 Nov 2011 00:00:26 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8234 http://www.sequenceinc.com/fraudfiles/2011/11/accounting-firm-sued-in-ponzi-scheme-case/feed/ 0 http://www.sequenceinc.com/fraudfiles/2011/11/financial-statement-fraud-olympus-makes-it-look-easy/ http://www.sequenceinc.com/fraudfiles/2011/11/financial-statement-fraud-olympus-makes-it-look-easy/#comments Sun, 20 Nov 2011 12:00:57 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8229 http://www.sequenceinc.com/fraudfiles/2011/11/financial-statement-fraud-olympus-makes-it-look-easy/feed/ 1 http://www.sequenceinc.com/fraudfiles/2011/10/groupon-ipo-investors-beware-the-unaudited-financial-statements/ http://www.sequenceinc.com/fraudfiles/2011/10/groupon-ipo-investors-beware-the-unaudited-financial-statements/#comments Tue, 01 Nov 2011 02:44:30 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8000 http://www.sequenceinc.com/fraudfiles/2011/10/groupon-ipo-investors-beware-the-unaudited-financial-statements/feed/ 1 http://www.sequenceinc.com/fraudfiles/2011/10/green-mountain-coffee-accounting-irregularities-and-other-concerns/ http://www.sequenceinc.com/fraudfiles/2011/10/green-mountain-coffee-accounting-irregularities-and-other-concerns/#comments Mon, 31 Oct 2011 01:54:15 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=7980 http://www.sequenceinc.com/fraudfiles/2011/10/green-mountain-coffee-accounting-irregularities-and-other-concerns/feed/ 3 http://www.sequenceinc.com/fraudfiles/2011/10/exposing-auditors-work/ http://www.sequenceinc.com/fraudfiles/2011/10/exposing-auditors-work/#comments Fri, 28 Oct 2011 02:03:59 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=7956 http://www.sequenceinc.com/fraudfiles/2011/10/exposing-auditors-work/feed/ 0