Tracy L. Coenen, CPA, CFF
Tracy's specialties include:
  • Investigation of corporate frauds
  • High net worth divorce with complex financial issues
  • Defense of criminal tax fraud and other government financial investigations
  • Investment fraud, including Ponzi schemes and misappropriation of assets
  • Calculating damages resulting from breach of contract

See Tracy in Milwaukee Magazine's 2018 "Faces of Milwaukee" feature.
Shareholder Disputes 2017-09-04T00:53:08+00:00

Shareholder Disputes

When shareholders of closely held businesses disagree about the numbers, someone has to sort them out. It is important to have an experienced expert witness evaluate the claims and the documentation, especially when allegations of fraud surface.

Sequence Inc. can assist with damage calculations and other money matters during buyouts or litigation. Specifically, Tracy Coenen’s experience as a fraud examiner is useful when conducting financial investigations and fraud examinations.

Our experience providing services related to shareholder disputes includes involvement in engagements regarding misappropriation or theft of company assets, misappropriation of fiduciary duty, and dissenting stockholder suits

Our experience on behalf of shareholders also includes securities litigation. We can complete a detailed analysis of the trading within a shareholder’s account to determine gains, losses, types of trading, income and expense. The culmination of our work is a damage calculation and expert witness report with supporting documentation.

To discuss your case via telephone or to arrange for a consultation

please visit our contact page