Forensic Accounting, Fraud Investigation, and Expert Witness Services
Sequence Inc. provides litigation support and forensic accounting services 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 findings in reports that are easy-to-understand.
Sequence Inc. finds fraud, determines the parties involved, gathers critical evidence of the fraud, and presents the findings to management, owners, executives, boards of directors, shareholders, and courts. Tracy has successfully investigated fraud in a wide variety of industries, and for companies ranging in size from small family businesses to large publicly traded companies.
In addition to providing expert witness testimony in a variety of cases involved disputed financial and accounting matters, Sequence Inc. assists with discovery requests and interrogatories, analyzes the reports of opposing expert witnesses, and aids with deposition and trial preparation.
Tracy Coenen, CPA, CFF
Tracy's New Book
Read Tracy’s latest book, Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets, published by the American Bar Association.