http://www.sequenceinc.com/fraudfiles Forensic accounting, fraud examinations, internal investigations from an expert witness who investigates fraud. Wed, 19 Jun 2013 15:06:09 +0000 en-US hourly 1 http://www.sequenceinc.com/fraudfiles/2013/02/xyngular-starve-binge-purge-repeat/ http://www.sequenceinc.com/fraudfiles/2013/02/xyngular-starve-binge-purge-repeat/#comments Wed, 13 Feb 2013 06:10:47 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=11222 http://www.sequenceinc.com/fraudfiles/2013/02/xyngular-starve-binge-purge-repeat/feed/ 40 http://www.sequenceinc.com/fraudfiles/2013/02/herbalife-under-ftc-investigation-or-not/ http://www.sequenceinc.com/fraudfiles/2013/02/herbalife-under-ftc-investigation-or-not/#comments Mon, 04 Feb 2013 15:12:46 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=11190 http://www.sequenceinc.com/fraudfiles/2013/02/herbalife-under-ftc-investigation-or-not/feed/ 0 http://www.sequenceinc.com/fraudfiles/2013/01/more-on-herbalife-bill-ackman-and-the-ftc/ http://www.sequenceinc.com/fraudfiles/2013/01/more-on-herbalife-bill-ackman-and-the-ftc/#comments Fri, 04 Jan 2013 14:26:56 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=10947 http://www.sequenceinc.com/fraudfiles/2013/01/more-on-herbalife-bill-ackman-and-the-ftc/feed/ 0 http://www.sequenceinc.com/fraudfiles/2012/12/if-herbalife-was-a-pyramid-scheme-it-would-have-collapsed-by-now/ http://www.sequenceinc.com/fraudfiles/2012/12/if-herbalife-was-a-pyramid-scheme-it-would-have-collapsed-by-now/#comments Mon, 24 Dec 2012 09:00:31 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=10697 http://www.sequenceinc.com/fraudfiles/2012/12/if-herbalife-was-a-pyramid-scheme-it-would-have-collapsed-by-now/feed/ 7 http://www.sequenceinc.com/fraudfiles/2012/12/multi-level-marketing-or-pyramid-scheme/ http://www.sequenceinc.com/fraudfiles/2012/12/multi-level-marketing-or-pyramid-scheme/#comments Tue, 18 Dec 2012 18:07:09 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=10644 http://www.sequenceinc.com/fraudfiles/2012/12/multi-level-marketing-or-pyramid-scheme/feed/ 9 http://www.sequenceinc.com/fraudfiles/2012/12/internet-marketing-and-multi-level-marketing-same-scam-different-name/ http://www.sequenceinc.com/fraudfiles/2012/12/internet-marketing-and-multi-level-marketing-same-scam-different-name/#comments Sat, 15 Dec 2012 19:00:18 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=10627 http://www.sequenceinc.com/fraudfiles/2012/12/internet-marketing-and-multi-level-marketing-same-scam-different-name/feed/ 7 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/2011/05/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/2011/04/why-retailing-does-not-occur-in-multi-level-marketing-companies/ http://www.sequenceinc.com/fraudfiles/2011/04/why-retailing-does-not-occur-in-multi-level-marketing-companies/#comments Mon, 25 Apr 2011 03:00:15 +0000 Tracy Coenen http://www.sequenceinc.com/fraudfiles/?p=6093 http://www.sequenceinc.com/fraudfiles/2011/04/why-retailing-does-not-occur-in-multi-level-marketing-companies/feed/ 3