web statistics
Skip to content
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
The Blog
  • Ocrolus Software Review: Terrible Product, Doesn’t Perform as Promised

    A few months ago, I was asked to beta test PerfectAudit software by Ocrolus.The software has used other names such as AuditGenius (auditgenius.com now forwards to perfectaudit.com) and Medicaid Genius. Promotional emails are being sent from the domain perfectauditpreview.com, which […]

    read more
  • Cary Spivak Working With Elite Protection Specialists

    Cary Spivak, investigative reporter at the Milwaukee Journal Sentinel, joined Elite Protection Specialists earlier this year. While he is still employed with the newspaper full time, he is working as a private investigator part time and building his client base. […]

    read more
  • Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets (Video)

    Tracy Coenen, author of “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets,” shares her insight on uncovering financial details to ensure that divorce settlements are fair and equitable. A forensic accountant and fraud investigator, Coenen […]

    read more
  • Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets (Book)

    My new book, Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets, is being published by the American Bar Association this summer. It will be the only book available on the topic of lifestyle analysis in […]

    read more
  • How Attorneys Can Use Private Investigators

    When client budgets are tight, there is a reluctance to spend money on professionals such as forensic accountants and private investigators. But I have learned that the do-it-yourself method (either the client doing it or the attorney doing it) often […]

    read more
  • Real Housewives Teresa Giudice Fraud Indicment

    Yesterday Teresa Giudice and Guiseppi (Joe) Giudice were indicted by a federal grand jury in Newark, New Jersey on the following charges: Conspiracy to Commit Mail Fraud and  Wire Fraud Bankruptcy Fraud Bankruptcy Fraud – Concealment Bankruptcy Fraud – False […]

    read more
  • Hide and Seek: When Money Goes Missing in a Divorce

    Today I’m appearing on Blog Talk Radio with Steve Peskind of Peskind Family Law.  We are talking about what happens when money goes missing in a divorce. I will be telling listeners about the value of a fraud examiner in […]

    read more
  • My Spouse Is Hiding Assets In Our Divorce…

    One frequently asked question from divorcing individuals is what to do if the spouse is suspected to be hiding assets. I recently outlined the steps that should be taken if a spouse is worried about the other spouse manipulating assets […]

    read more
  • Timothy Sykes: Millionaire Trading Challenge

    I recently joined the Trading Challenge being run by Tim Sykes. I introduced you to Timothy Sykes in 2008 when I reviewed his book An American Hedge Fund. He took about $12,000+ that he got for his Bar Mitzvah, and […]

    read more
  • House Fires and Land Contracts

    Several readers have posed questions to me recently about house fires and land contracts, and I will attempt to address them in this article. Remember: I am not an attorney, so the information I am providing here is only a […]

    read more
Previous101112Next
1509 N. Prospect Ave. Milwaukee 53202
Chicago: 312.498.3661
Milwaukee: 414.727.2361
Florida: 305.771.3312

© 2025 Sequence Inc | All rights reserved.

Page load link
  • Home
  • Services
    • Forensic Accounting
    • Fraud Investigation
    • Expert Witness Services
  • About Tracy
  • Fees
  • Contact
Go to Top