Books by Tracy L. Coenen, CPA, MBA, CFE, CFF

Tracy Coenen has quickly become a favorite author for fraud-fighters everywhere. In addition to the impressive library of articles she has written for industry publications, she has authored two books on forensic accounting and fraud investigation, and is the lead authro for a publication of the American Institute of Certified Public Accountants.

Essentials of Corporate Fraud

 


Tracy's first book, Essentials of Corporate Fraud, was met with rave reviews from industry insiders. The book will challenge your concept of corporate fraud, providing an introductory look at internal fraud, who is committing the fraud, how it happens, and what can be done about it. It's a valuable tool and an easy read for attorneys, accountants, consultants, executives, and business owners who need an overview of fraud.

 

Expert Fraud Investigation A successful first book is being followed up with a second book by Tracy, Expert Fraud Investigation: A Step-by-Step Guide.This book provides all the tools to conduct a fraud investigation, detailing when and how to investigate. This guide takes the professional from the point of opening an investigation, selecting a team, gathering data, and through the entire investigation process. Business executives, auditors, and security professionals will benefit from this book, and companies will find this a useful tool for fighting fraud within their own organizations.

 

The CPA's Handbook of Fraud and Commercial Crime Prevention The CPA's Handbook of Fraud and Commercial Crime Prevention is a unique comprehensive handbook which gives you details, tools, and guidance on many areas of fraud prevention and detection. This reference is a key tool for controllers responsible for preventing fraud as well as public practitioners who are auditing clients and are exposed to lawsuits if they fail to detect fraud. You will also find guidance on many of the hard-hitting fraud issues in one publication.
tracy coenen
Tracy Coenen
CPA MBA CFE
CFF
See Tracy's credentials

Tracy on Twitter

09 Feb 2010
Judge to rule on disclosure of Chin's alleged role in NHT fraud: ... of fraud -- which involved the setting ... http://bit.ly/bFYeRl #fraud
09 Feb 2010
I loves me some Android! From @mashable - Apple Grabs 25% of the Smartphone Market, Android Doubles Market Share http://ow.ly/15qPC
09 Feb 2010
RT @complianceweek: Thinking SEC & Andrew Cuomo are investigating two entirely different Bank of Americas. Views radically different.
08 Feb 2010
Quantico officials investigating death of man awaiting court-martial: 17 on a variety of violations of the U... http://bit.ly/azI26x #fraud
08 Feb 2010
Ex-Intel executive Rajiv Goel pleads guilty in Galleon Group case: Goel pleaded guilty to securities fraud, ... http://bit.ly/dAMG2C #fraud
08 Feb 2010
BAE broke bribery pledge, faked US arms-export applications: BAE has decided to make a deal with both the Ju... http://bit.ly/depZ8G #fraud
08 Feb 2010
Kudos for Milwaukee's school voucher program from John Stossel! Yeah!!!! http://ow.ly/154gJ
08 Feb 2010
How do you like this, @zimbabweben??? Ron Paul Introduces Free Competition in Currency Act http://ow.ly/153KW
08 Feb 2010
Corruption alleged in kidnap case: Acacia said that the government has made strides to eliminate fraud from ... http://bit.ly/axiP1z #fraud
07 Feb 2010
Cabbage Patch CEO Gets Madoff Digs: Because Madoff is labeled a fraud, investors are going to be able to cla... http://bit.ly/duzeoD #fraud
07 Feb 2010
With Orange Revolution in Mind, Ukrainians Vote: His victory was overturned in the courts when demonstrator... http://nyti.ms/aSV1Vy #fraud
06 Feb 2010
Ukrainians Begin Picking President to Ease Recession, Aid Trade: The two finalists have accused each other o... http://bit.ly/ceCkYs #fraud
06 Feb 2010
Drop in US aid hits democracy efforts in Ukraine, which heads to polls today: Huge crowds protested voting f... http://bit.ly/bkGYQH #fraud
06 Feb 2010
Lisburn man convicted of Benefit Fraud :: WhitehallPages.net ...: Central government news monitoring from Wh... http://bit.ly/dfqp25 #fraud
06 Feb 2010
Political parties in disarry over banking secrecy after Germany ...: Last March Switzerland agreed to adopt ... http://bit.ly/dfhUt9 #fraud
05 Feb 2010
Georgia Gov Proposes Creating Mortgage Fraud Unit: By AP ATLANTA (AP) -- The Georgia Bureau of Investigatio... http://nyti.ms/citkUh #fraud
05 Feb 2010
Government Motors at Work « John Stossel http://ow.ly/14hbX
05 Feb 2010
Investigation reveals banks illegally denied loan modifications http://ow.ly/14gJ5
05 Feb 2010
reportonbusiness.com: globeinvestor.com - Ontario's Government ...: Ontario's Government Experts Charged wit... http://bit.ly/bsaRYr #fraud
04 Feb 2010
Ex-BofA Chief Sued for Fraud: ... the deal then overstated their ability to terminate the agreement to get $... http://bit.ly/bZuw0e #fraud

Fraud Investigation

Analysis of financial fraud allegations to determine whether fraud has occurred, calculate financial losses, and gather evidence in support of the opinons. Learn more...

Litigation, Forensic, Expert Witness

Calculation of damages in civil and criminal litigation, with expert witness testimony in both state and federal courts. Learn more...

Seminars and Conferences

Customized training for accountants, auditors, lawyers, and insurance company personnel. Learn to detect, prevent, and investigate fraud from a professional. Learn more...