http://www.sequenceinc.com/fraudfiles A blog about fraud examinations, internal investigations, and forensic accounting from an expert witness who investigates fraud. Fri, 03 Feb 2012 12:00:33 +0000 en hourly 1

http://www.sequenceinc.com/fraudfiles/2012/01/inline-marketing-scam-same-mlm-scam-different-mlm-name/ http://www.sequenceinc.com/fraudfiles/2012/01/inline-marketing-scam-same-mlm-scam-different-mlm-name/#comments Mon, 02 Jan 2012 14:00:50 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8435 http://www.sequenceinc.com/fraudfiles/2012/01/inline-marketing-scam-same-mlm-scam-different-mlm-name/feed/ 14 http://www.sequenceinc.com/fraudfiles/2011/12/truth-about-mlm-almost-everyone-will-lose-money/ http://www.sequenceinc.com/fraudfiles/2011/12/truth-about-mlm-almost-everyone-will-lose-money/#comments Mon, 19 Dec 2011 16:26:00 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8365 http://www.sequenceinc.com/fraudfiles/2011/12/truth-about-mlm-almost-everyone-will-lose-money/feed/ 3 http://www.sequenceinc.com/fraudfiles/2011/11/fortune-hi-tech-marketing-settlement-with-texas-attorney-general/ http://www.sequenceinc.com/fraudfiles/2011/11/fortune-hi-tech-marketing-settlement-with-texas-attorney-general/#comments Mon, 28 Nov 2011 18:52:44 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=8213 http://www.sequenceinc.com/fraudfiles/2011/11/fortune-hi-tech-marketing-settlement-with-texas-attorney-general/feed/ 2 http://www.sequenceinc.com/fraudfiles/2011/07/false-claims-and-broken-promises-in-multi-level-marketing/ http://www.sequenceinc.com/fraudfiles/2011/07/false-claims-and-broken-promises-in-multi-level-marketing/#comments Wed, 13 Jul 2011 02:12:36 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6095 http://www.sequenceinc.com/fraudfiles/2011/07/false-claims-and-broken-promises-in-multi-level-marketing/feed/ 0 http://www.sequenceinc.com/fraudfiles/2011/06/fox-news-expose-on-fortune-hi-tech-marketing/ http://www.sequenceinc.com/fraudfiles/2011/06/fox-news-expose-on-fortune-hi-tech-marketing/#comments Tue, 28 Jun 2011 11:00:17 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6232 http://www.sequenceinc.com/fraudfiles/2011/06/fox-news-expose-on-fortune-hi-tech-marketing/feed/ 0 http://www.sequenceinc.com/fraudfiles/2011/05/bethany-college-teaching-students-how-to-scam-others/ http://www.sequenceinc.com/fraudfiles/2011/05/bethany-college-teaching-students-how-to-scam-others/#comments Fri, 27 May 2011 03:07:09 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6161 http://www.sequenceinc.com/fraudfiles/2011/05/bethany-college-teaching-students-how-to-scam-others/feed/ 9 http://www.sequenceinc.com/fraudfiles/2011/05/create-your-own-multi-level-marketing-company-in-ten-easy-steps/ http://www.sequenceinc.com/fraudfiles/2011/05/create-your-own-multi-level-marketing-company-in-ten-easy-steps/#comments Mon, 16 May 2011 11:00:11 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6052 http://www.sequenceinc.com/fraudfiles/2011/05/create-your-own-multi-level-marketing-company-in-ten-easy-steps/feed/ 2 http://www.sequenceinc.com/fraudfiles/2011/05/calculating-loss-and-failure-rates-in-multi-level-marketing-schemes/ http://www.sequenceinc.com/fraudfiles/2011/05/calculating-loss-and-failure-rates-in-multi-level-marketing-schemes/#comments Thu, 12 May 2011 11:00:43 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6124 http://www.sequenceinc.com/fraudfiles/2011/05/calculating-loss-and-failure-rates-in-multi-level-marketing-schemes/feed/ 1 http://www.sequenceinc.com/fraudfiles/2011/05/isagenix-fraud-a-follow-up-by-dr-hall/ http://www.sequenceinc.com/fraudfiles/2011/05/isagenix-fraud-a-follow-up-by-dr-hall/#comments Tue, 10 May 2011 23:00:49 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6121 http://www.sequenceinc.com/fraudfiles/2011/05/isagenix-fraud-a-follow-up-by-dr-hall/feed/ 5 http://www.sequenceinc.com/fraudfiles/2011/05/isagenix-scam-questionable-medical-claims-no-science-behind-them/ http://www.sequenceinc.com/fraudfiles/2011/05/isagenix-scam-questionable-medical-claims-no-science-behind-them/#comments Sun, 08 May 2011 13:27:48 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6118 http://www.sequenceinc.com/fraudfiles/2011/05/isagenix-scam-questionable-medical-claims-no-science-behind-them/feed/ 5