Chicago Fraud Investigator
Tracy Coenen likes to say that she finds money. For more than 25 years, she has been doing fraud investigations focusing on financial crimes and other money shenanigans. Tracy is a forensic accountant who is adept at unraveling complex fraud scenarios, and most of her work is for clients in the Chicago area.
Sequence Inc. provides the following Chicago fraud investigation services:
- Fraud Investigation – Sequence Inc. focuses on finding money using the most effective fraud investigation techniques.
- Forensic Accounting – We analyze financial data to unravel tangled webs of money in litigation.
- Expert Witness – Tracy is a financial expert witness in a variety of financial and accounting cases.
There are lots of fraud investigators out there. Here is why you should choose Tracy Coenen for your case.
- Data Focus – Tracy focuses on finding the money by digging through large volumes of financial data. She traces money through multiple accounts and entities, putting together the puzzle that shows what happened to the money.
- Confident Expert – Most of the fraud investigation work is done by Tracy herself. Support staff helps evaluate and organize the documents, but Tracy performs the substantive investigative work. This results in confident and competent expert witness testimony.
- Fixed Fees – We do not use hourly fees in our engagements, opting instead to use fixed fees so our clients can be assured of the cost of our work.