Forensic Accounting Expertise

Tracy Coenen and Sequence Inc. Forensic Accounting provide exceptional results in fraud investigations and complex litigation.

Expert at Finding Hidden Money

Providing Forensic Accounting Services Exclusively

Sequence Inc. only provides forensic accounting services. This includes fraud investigations, finding hidden money, and unraveling complex financial situations.

Forensic Accounting, Fraud Investigation, and Expert Witness Services 

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. 

We work on cases involving corporate fraud, white collar criminal defense, high net worth divorce, estate and trust disputes, contract disputes, and other fraud investigations.

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. 

Forensic Accounting

Sequence Inc. provides litigation support and forensic accounting services for both the prosecution or 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 easily understood.

Trace the Funds

Fraud Investigation

Our fraud investigation services involve finding fraud, determining the parties involved, gathering critical evidence of the fraud, and presenting the findings. 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.

Find the Money

Expert Witness Services

Tracy Coenen provides expert witness testimony in cases involving disputed financial and accounting matters. In addition to testimony, she assists attorneys with discovery requests and interrogatories, analyzes the reports of opposing expert witnesses, and aids with deposition and trial preparation.

Calculate the Loss

Forensic Accounting Expertise

About Tracy

Tracy Coenen, CPA, CFF has been providing forensic accounting services to her clients for over 25 years. With impeccable credentials and deep investigative experience, she is a reliable analyst and expert witness. Read more about Tracy here.

  • Honors Bachelor of Arts in Criminology and Law Studies

  • Master of Business Administration

  • Certified Public Accountant

  • Certified in Financial Forensics