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Fraud Author | Tracy Coenen

Tracy Coenen, CPA, CFF. Sequence Inc. Forensic Accounting. Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets is the only book available on the topic of lifestyle analysis in divorce cases. While there are plenty of excellent books on financial issues in divorce, none of them focuses on the lifestyle analysis. January 22, 2016. An invaluable tool to help professi...

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Common frauds and scams individuals face. Fraud awareness, prevention, reporting, and investigations info. America’s Fraud Fighters including sponsors and benefactors. Summer is unfortunately the season for home improvement scams and fly-by-night contractors. BBB has received reports. Continue Reading. Password Selection, Protection & Management. Converse with your friends via Facebook, bid on a . Continue Reading. Managing Your Online Reputation. 8230; Continue Reading. Summer is unfortunately the seaso...

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Highlights of the Month. Fraud Against the Elderly and Vulnerable. Mdash; New Announcements. Mdash; Highlights of the Month. Mdash; Featured Articles. Mdash; Fraud Alerts. Mdash; Utica College. Mdash; Financial Crimes. Mdash;— ATM Fraud. Mdash;— Cash Fraud. Mdash;— Card Fraud. Mdash;— Check Fraud. Mdash;— Contractor Fraud. Mdash;— Embezzlement. Mdash;— Financial Literacy. Mdash;— Fraud Against the Elderly and Vulnerable. Mdash;— Health Care Fraud. Mdash;— Identity Theft. Mdash;— Insurance Fraud. TV comme...

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Highlights of the Month. Fraud Against the Elderly and Vulnerable. Mdash; New Announcements. Mdash; Highlights of the Month. Mdash; Featured Articles. Mdash; Fraud Alerts. Mdash; Utica College. Mdash; Financial Crimes. Mdash;— ATM Fraud. Mdash;— Cash Fraud. Mdash;— Card Fraud. Mdash;— Check Fraud. Mdash;— Contractor Fraud. Mdash;— Embezzlement. Mdash;— Financial Literacy. Mdash;— Fraud Against the Elderly and Vulnerable. Mdash;— Health Care Fraud. Mdash;— Identity Theft. Mdash;— Insurance Fraud. TV comme...

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Hundreds of people suffer fraudulent losses everyday. It can severely disrupt lives. Help protect yourself by understanding the risks and taking action to avoid them. Always consult a specialist to ensure you are protected. Any advise provided on this website is not guaranteed to protect you against fraud, but should help. Need further advice or have stories to share? Please contact us using the Feedback form.