Speaking and Corporate Fraud Training Clients

Tracy Coenen is described as a dynamic and energetic presenter with rich content and an engaging style. She has traveled the country training accountants, auditors, attorneys, executives, and investigators on fraud detection and investigation. The anti-fraud training provided by Sequence Inc. has been tapped by private organizations, government investigators, and professional organizations.

Private training events have been presented to law firms, executives of corporations, accounting and auditing firms, and non-profit organizations. This has included:

  • Fraud detection training for a Fortune 500 life insurance company
  • Fraud investigation training for state securities regulators
  • Training on financial analysis in litigation for some of the largest law firms in Milwaukee
  • Instruction ion identifying red flags of fraud for an accounting and auditing firm

A partial list of Tracy’s conference presentations, including keynotes and break-out sessions for professional organizations includes:

National Organizations and Associations

  • Association of Certified Fraud Examiners – Fraud Conference (2006), Webinar Series (2006), Insurance Fraud Conference (2005, 2004)
  • Maryland Association of Certified Fraud Examiners – Fraud Conference (2007), Shore Fraud Conference (2008)
  • American Institute of CPAs – Conference on Fraud & Litigation Services (2007)
  • International Association for Asset Recovery – Annual Conference (2011)
  • National Association of Certified Valuation Analysts -  Forensic Accounting Academy (2009), Webinar Series (2008), Consultants’ Conference (2006)
  • Association of Certified Fraud Specialists – National Fraud Conference (2008)
  • International Assoc. of Special Investigation Units – International Fraud Seminar (2006)
  • National Association of State and Provincial Lotteries – Annual Conference (2010)

State and Local Organizations and Associations

  • Indiana CPA Society – Fraud Conference (2010)
  • Puerto Rico Office of the Comptroller – Annual Training (2007)
  • Society of Louisiana CPAs – Business & Industry Conference (2006)
  • Milwaukee Bar Association – Continuing Legal Education (2008)
  • Wisconsin Institute of CPAs – Fraud Conference, CPAs in Industry Spring Conference, Accounting & Auditing Conference, High School Educators Symposium, Knowledge Share Breakfast Program
  • Georgia Society of CPAs – Continuing Professional Education
  • Tennessee Society of CPAs – Continuing Professional Education
  • Rhode Island Society of CPAs – Continuing Professional Education
  • North Carolina Association of CPAs – Continuing Professional Education
  • Lorman Education Services – Internal Controls Seminar
  • Wisconsin Association of Fraud Investigators
  • Metro Milwaukee Investigators Group

Divorce Investigation

Are you involved in a divorce or family law case that may involve hidden income or hidden assets? Read Tracy Coenen's new book, Lifestyle Analysis in Divorce Cases, published by the American Bar Association.
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