Tracy Coenen, author of “Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets,” shares her insight on uncovering financial details to ensure that divorce settlements are fair and equitable. A forensic accountant and fraud investigator, Coenen […]
Sam Antar, former CFO of massive fraud Crazy Eddie, was interviewed by the Wall Street Journal.
In the August issue of Harper’s Magazine, investigative reporter Virginia Sole-Smith examines Mary Kay Cosmetics in an article entitled The Pink Pyramid Scheme. It is well-written, and in my opinion, it paints a very fair and truthful picture of life […]
From the National Association of Certified Valuators and Analysts (NACVA) Consultants Training Institute (CTI), an interview with emerging leader Tracy Coenen. She talks with Brien Jones about how she developed her forensic accounting practice, how she markets Sequence Inc.’s services […]
Fox News in Los Angeles did an exposé on multi-level marketing company Fortune Hi Tech Marketing. This video exposes the truth behind the company: operating like a pyramid scheme, dismal failure rates, false earnings representations, few making any money, broken […]
Nearly a year after she was arrested, Sue Sachdeva will be sentenced for stealing $34 million from the Koss Corporation.Sachdeva, a former executive at Koss, will be sentenced in federal court Thursday.
Charitable causes, like a Haitian orphanage, can pull at the heartstrings of many. Unfortunately, these charities are being used as the front for “advance fee scams” which trick consumers out of hundreds or thousands of dollars. Fox6’s Contact 6 investigators […]
Millions of dollars are missing from a Milwaukee company, and an employee is charged with stealing a staggering sum of money. How deep the fraud goes is something investigators are still deciphering. FOX6 gives you a look at how they […]
The case of the alleged $31 million embezzlement by Koss Corp. Vice President of Finance Sue Sachdeva continues to shock many. How does a company with annual revenue in the $40 million range lose such a large amount of money […]
All year long we’ve been seeing news story after news story about how “direct selling” (the name meant to disguise multi-level marketing and confuse consumers about the true intent of the companies) is a great option for making money during […]
