Litigation, Forensic Accounting, and Fraud Examination Services

Sequence Inc. provides forensic accounting services and fraud examination services in two key areas:

The company's litigation support and forensic accounting services are provided for both the prosecution and defense of civil and criminal matters. The work is focused on assisting in financial disputes, and includes analyzing evidence, managing documentation, calculating financial losses, and reporting her findings in reports that are easy-to-understand. In addition to providing an expert opinion on disputed financial and accounting matters, Tracy Coenen has been called on to assist with discovery requests and interrogatories, analyze the reports of opposing expert witnesses, and aid with deposition and trial preparation. Tracy has been qualified as an expert in both State and Federal courts.

The fraud detection and fraud investigation services of Sequence Inc. are aimed at finding fraud, determining the parties involved, gathering critical evidence of the fraud, and presenting the findings to management, owners, executives, boards of directors, shareholders, and courts. Tracy has completed successful investigations in a wide variety of industries, and for companies ranging in size from small family businesses to large publicly traded companies. Tracy is a Certified Fraud Examiner, the "gold standard" in the field of fraud investigations. Her expertise has been demonstrated not only in court, but also in her two books, Expert Fraud Investigation: A Step-by-Step Guide and Essentials of Corporate Fraud.