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The Skills of a Fraud Investigator<\/a><\/h4><\/div>
<\/div>How do I become a fraud investigator? What skills does a forensic accountant need? I get asked these questions a lot, so today I’m going to give my thoughts on some of the important qualifications and skills a fraud investigator […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/otm.png\")
<\/a><\/span><\/div>Avoiding Business Opportunity Frauds and MLM Scams<\/a><\/h4><\/div>
<\/div>In a past appearance on CNBC’s On the Money, Tracy Coenen talked about how consumers could protect themselves from business opportunity scams and multi-level marketing (MLM) schemes. MLMs parade themselves around as business opportunities, but they are nothing more than […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n<\/a><\/span><\/div>
Business Lifestyle Analysis for Divorce<\/a><\/h4><\/div>
<\/div>I often talk about doing a lifestyle analysis in divorce, where I go through the personal spending of the parties in detail and make calculations surrounding the spending. But what about doing the same type of lifestyle analysis for a […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/08\/fraud-fire-drill-scaled.jpg\")
<\/a><\/span><\/div>Fraud Associated With Manual Cash Disbursements<\/a><\/h4><\/div>
<\/div>Companies typically have a standard way of initiating cash disbursements like payments to vendors or employees. Often this involves entering an invoice into the accounting system, ensuring proper approval for payments, and then generating the electronic transfer or check. Sometimes […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/nbc-news-daily-scaled.jpg\")
<\/a><\/span><\/div>Protect Yourself Financially in Your Marriage<\/a><\/h4><\/div>
<\/div>Tracy Coenen recently appeared LIVE on NBC News Daily, talking about prenups, red flags of fraud, and protecting yourself financially if you divorce.<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/08\/fraud-investigate-scaled.jpg\")
<\/a><\/span><\/div>Investment Fraud Investigations<\/a><\/h4><\/div>
<\/div>Despite the proliferation of information available about phony investment schemes and the dire warnings given regularly by news reporters, consumers continue to become victims of these scams on a regular basis. The perpetrators of investment schemes dream up stories explaining […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/2020\/08\/got_fraud.jpg\")
<\/a><\/span><\/div>Finding Proof of Financial Fraud By Your Spouse<\/a><\/h4><\/div>
<\/div>Divorcing is difficult. In addition to feeling loss and sadness, the process of divorce can be burdensome and overwhelming. Things can go to another level when your spouse is hiding money. It\u2019s bad enough that you have to walk away […]<\/p>\n<\/div>
<\/div><\/div>read more<\/span><\/i><\/i><\/a><\/div><\/div><\/li>\n![](\"https:\/\/www.sequenceinc.com\/fraudfiles\/wp-content\/uploads\/secrets.png\")
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