Litigation and Forensic Accounting
Sequence Inc. is involved in all phases of the litigation process, from investigation to strategic consultation, through settlement or trial. Our clients rely on us to provide sound advice and independent, credible analysis of complex litigation matters.
Our firm’s independence is highly valued by our clients. Because we do not provide any attest services, we do not have the same potential for conflicts of interest as many public accounting firms.
The depth of Sequence Inc.’s forensic accounting experience is evident when examining complex cases. We see the issues in terms of the “big picture,” yet we never lose sight of the details and their investigative value.
Our work includes the following types of cases:
- Accountants’ Professional Liability
- Bankruptcy and Reorganization
- Contract Disputes, Damage Calculations, and Lost Profit Calculations
- Divorce and Family Law
- Financial Statement Examination
- Government Investigations (Defense)
- Money Laundering
- Shareholder Disputes
- Tax Controversy and Tax Fraud (Civil or Criminal Defense)
- White Collar Criminal Defense
Sequence Inc. has experience managing large volumes of data in cases with complex scenarios and the company has successfully evaluated causation and damages in a variety of industries. We can be involved at any stage of the litigation process, including strategic consultation, investigation, document examination, deposition, and trial.
Tracy Coenen’s strong background in forensic investigations and fraud examinations is topped off with skilled deposition and court testimony, having been named as the expert in hundreds of matters in State and Federal courts. Her hands-on approach to the investigative process is rewarded with a thorough, first-hand knowledge of the documents and data, which translates into credible expert witness testimony.