Tracy L. Coenen, CPA, CFF
— Sequence Inc. Forensic Accounting
Areas of Expertise: Forensic Accounting
Sequence Inc.'s litigation support and forensic accounting services are provided for both the prosecution and 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 easy-to-understand. In addition to providing expert witness services related to disputed financial and accounting matters, Sequence Inc. can assist with discovery requests and interrogatories, analyze the reports of opposing expert witnesses, and aid with deposition and trial preparation. Tracy Coenen has been qualified as an expert in both State and Federal courts.
The fraud investigation services of Sequence Inc. are aimed at finding fraud, determining the parties involved, gathering critical evidence of the fraud, and presenting the findings to management, owners, executives, boards of directors, shareholders, and courts. Tracy has completed successful investigations in a wide variety of industries, and for companies ranging in size from small family businesses to large publicly traded companies. Tracy is Certified in Financial Forensics, and her expertise has been demonstrated not only in court, but also in her three books, Lifestyle Analysis in Divorce Cases, Expert Fraud Investigation: A Step-by-Step Guide, and Essentials of Corporate Fraud.