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Meet Tracy Coenen

https://youtu.be/rT-ud-Unm44
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Top Posts & Pages

  • Mary Kay Cosmetics: Destroying Half a Million Women a Year
  • MLM Income Disclosure Statements
  • Dooce Will Sleep With Your Husband
  • A Correlation Between Gambling and Fraud?
  • What is Fraud? 4 Legal Elements
  • Monat Income Disclosure Statements

Recent Comments

  • Heather Dobrott on Isagenix Earnings Statements: “Tim Darnell (of Advantage Conferences fame) is one of the listed 308 Isagenix Millionaires. He is doing fabulous. After years…” Feb 19, 22:09
  • CFO Lee on National Rural Utilities Cooperative Finance Corporation (CFC) Financial Statement Irregularities: “As a CFO of a Minnesota electric cooperative 2002-2006, I am pretty sure I recall I was in the room…” Feb 17, 13:20
  • Tracy Coenen on Investigating Cases With Large Volumes of Financial Data: “You didn’t have to read it all. Third sentence says I use a proprietary system.” Feb 13, 12:26
  • Arya on Investigating Cases With Large Volumes of Financial Data: “Wasted 8 minutes of my life going through this where you didn’t even mention names of any kind of software…” Feb 12, 13:05
  • Heather Dawne Dobrott on Isagenix Scam: Questionable Medical Claims, No Science Behind Them: “The Isacrap Millionaires are sure living the lifestyle of the rich and famous. Tim Darnell (66) finally paid off his…” Feb 8, 18:57
  • Tracy Coenen on Don’t Try a Do-It-Yourself Fraud Investigation: “Nice to hear from you Jonathan!” Dec 19, 08:37
  • Jonathan T. Marks, CPA, CFF, CFE on Don’t Try a Do-It-Yourself Fraud Investigation: “Amen! Valuable Advice.” Dec 18, 07:40
  • Tracy Coenen on Primerica Financial Services: The Fake Job Interview: “LOL Stacy. People keep saying Primerica is MLM because it IS an MLM. People are recruited into multiple levels in…” Dec 10, 12:49

fraud red flags

Behavioral Red Flags of Fraud

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There are a number of common signs that we may see when someone is engaged in financial fraud within a company. Tracy talks about the behavioral red flags for fraud in this video, which are also summarized below:

Continue reading

  • Date 5 February 2018
  • Author Tracy Coenen
  • Tags fraud red flags, red flags of fraud
  • Comments Leave a comment

Red Flags of Fraud at Pre-Paid Legal

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Top Ten Red Flags for Fraud at Pre-Paid Legal Services Inc. (NYSE:PPD). The company is clearly on a decline, with recruitment numbers suffering and overall memberships.

Here are some of the more interesting points in the report: Continue reading

  • Date 12 August 2008
  • Author Tracy Coenen
  • Tags fraud red flags, pre-paid legal, prepaid legal, red flags of fraud, ytb
  • Comments 4 Comments
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