Have you ever thought about the fact that a particular industry in which a company operates creates risk factors for fraud? We call these industry red flags, and Tracy discusses some of the more common ones in this video, including: […]
Last year the American Bar Association published the second edition of my book “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets.” Here’s the video that was done for the first edition. It’s a great summary […]
Now is the time when everyone scrambles to get their tax situation in order. There are some tax moves you should make BEFORE the end of the year, so act now. I was interviewed in 2008 on CNBC about year-end […]
Herbalife (HLF) does not want you to see or hear the evidence that the company is nothing more than a recruiting scheme. Audio and video footage was obtained of CEO Michael Johnson talking about how Herbalife is a recruiting company: […]
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 […]
Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.
In the August issue of Harper’s Magazine, investigative reporter Virginia Sole-Smith examines Mary Kay Cosmetics in an article entitled The Pink Pyramid Scheme. It is well-written, and in my opinion, it paints a very fair and truthful picture of life […]
From the National Association of Certified Valuators and Analysts (NACVA) Consultants Training Institute (CTI), an interview with emerging leader Tracy Coenen. She talks with Brien Jones about how she developed her forensic accounting practice, how she markets Sequence Inc.’s services […]
Fox News in Los Angeles did an exposé on multi-level marketing company Fortune Hi Tech Marketing. This video exposes the truth behind the company: operating like a pyramid scheme, dismal failure rates, false earnings representations, few making any money, broken […]
Nearly a year after she was arrested, Sue Sachdeva will be sentenced for stealing $34 million from the Koss Corporation.Sachdeva, a former executive at Koss, will be sentenced in federal court Thursday.
