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HOW CAN A COMPANY RECOVER FROM A FRAUD LOSS? The company can recover from an internal fraud by focusing on three key areas, in addition to completing a thorough investigation of the fraud. Financial Considerations. A company hit with a significant internal fraud is often left with a financial mess. Cash has been depleted, and many times debts have also mounted. ALLOWING MANAGEMENT TO OVERRIDE INTERNAL CONTROLS Allowing Management to Override Internal Controls. It’s clear that there is a time and place for management to occasionally override a control. Everything in business is not routine, and there are times when special situations require special treatment. It would be silly to prohibit management from ever overriding the policies andprocedures
FINANCIAL INVESTIGATION SOFTWARE Financial Investigation Software. Standard. At the heart of every financial investigation is a trail of money. And in many cases those trails are complex. They involve multiple bank accounts and thousands of transactions that are intertwined. This voluminous financial data must be culled, analyzed, and presented in a way that proves the case DOOCE WILL SLEEP WITH YOUR HUSBAND Dooce made a mint off her blog when it was in its prime, which led to her buying a 9 bedroom, 9 bath house in Salt Lake City. But following her divorce, her income sources dried up and she was forced to sell for $1.247 million. (That led to blog posts about living in a small house, waaaaahhhhh!) PRESERVING EVIDENCE IN A FRAUD INVESTIGATION Preserving Evidence in a Fraud Investigation. Standard. Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe more complicated). Part of the document management process is preserving original evidence so that it may someday be used incourt.
FALSE CLAIMS IN MULTI-LEVEL MARKETING (MLM) One of the most upsetting parts of the recruitment into a multi-level marketing company is the false earnings claims. People are lured into these companies with the promises of riches. It is not only done by presenting the tiny fraction of people at the top of the pyramid as typical when they are not. It is also done with outright lies about MAKING A COMPANY LOOK BETTER WITH ASSET OVERSTATEMENT Enhancing the balance sheet is a common financial statement fraud scheme, and asset overstatement is one part of it. Increased assets make financial ratios look better and generally make a company look stronger and more attractive. What are some of CONSULTATION AND FEES Consultation and Fees Nearly all of our services are provided under fixed fee arrangements. In larger matters, we may have “phases” to our work, since it is sometimes difficult to determine the complete scope of the project up front. After we have had a chance to examine the available documentation and consider the scope PAYCHECK PROTECTION PROGRAM (PPP) LOANS AND CHILD SUPPORT A family lawyer asked if a loan received under the Paycheck Protection Program (PPP) will be considered income for purposes of the child support obligations of REAL HOUSEWIVES STAR TEDDI MELLENCAMP ACCUSED OF FRAUD Teddi Mellencamp Arroyave, one of the stars of reality series Real Housewives of Beverly Hills (RHOBH) has just been accused of running ascam
HOW CAN A COMPANY RECOVER FROM A FRAUD LOSS? The company can recover from an internal fraud by focusing on three key areas, in addition to completing a thorough investigation of the fraud. Financial Considerations. A company hit with a significant internal fraud is often left with a financial mess. Cash has been depleted, and many times debts have also mounted. ALLOWING MANAGEMENT TO OVERRIDE INTERNAL CONTROLS Allowing Management to Override Internal Controls. It’s clear that there is a time and place for management to occasionally override a control. Everything in business is not routine, and there are times when special situations require special treatment. It would be silly to prohibit management from ever overriding the policies andprocedures
FINANCIAL INVESTIGATION SOFTWARE Financial Investigation Software. Standard. At the heart of every financial investigation is a trail of money. And in many cases those trails are complex. They involve multiple bank accounts and thousands of transactions that are intertwined. This voluminous financial data must be culled, analyzed, and presented in a way that proves the case DOOCE WILL SLEEP WITH YOUR HUSBAND Dooce made a mint off her blog when it was in its prime, which led to her buying a 9 bedroom, 9 bath house in Salt Lake City. But following her divorce, her income sources dried up and she was forced to sell for $1.247 million. (That led to blog posts about living in a small house, waaaaahhhhh!) PRESERVING EVIDENCE IN A FRAUD INVESTIGATION Preserving Evidence in a Fraud Investigation. Standard. Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe more complicated). Part of the document management process is preserving original evidence so that it may someday be used incourt.
FALSE CLAIMS IN MULTI-LEVEL MARKETING (MLM) One of the most upsetting parts of the recruitment into a multi-level marketing company is the false earnings claims. People are lured into these companies with the promises of riches. It is not only done by presenting the tiny fraction of people at the top of the pyramid as typical when they are not. It is also done with outright lies about MAKING A COMPANY LOOK BETTER WITH ASSET OVERSTATEMENT Enhancing the balance sheet is a common financial statement fraud scheme, and asset overstatement is one part of it. Increased assets make financial ratios look better and generally make a company look stronger and more attractive. What are some of COMMIT FRAUD AND GET AWAY WITH IT A little tongue-in-cheek take on committing fraud at work. No, I don’t really want you to commit fraud against your employer. I’m just trying to illustrate some of the red flags of frau CPAS DOING LITIGATION SUPPORT CPAs doing traditional tax and auditing services are often looking for other streams of revenue to fill in the gaps outside of busy season. Litigation support work might be WHY FRAUD PREVENTION IS SO IMPORTANT (AND HOW TO GET Fraud is big business. Companies are at the greatest risk of fraud from their employees, since the employees have easy access toinformation and
HOW CAN A COMPANY RECOVER FROM A FRAUD LOSS? The company can recover from an internal fraud by focusing on three key areas, in addition to completing a thorough investigation of the fraud. Financial Considerations. A company hit with a significant internal fraud is often left with a financial mess. Cash has been depleted, and many times debts have also mounted. IT’S NOT AN INVESTMENT CLUB, IT’S A PYRAMID SCHEME Over and over and over she posts that she’s received money. There a few ways the investment club scam might work: If you use someone’s affiliate link for Coinbase, you get $10 “free” to invest, but only if you invest $100 of your own. They get a kickback when you use that affiliate link and put in money of your own. OR. 2. WHO HAS FIVE FORECLOSURES? Huge renovations were done and $318,750 was borrowed against the house on 11/23/13. The foreclosure action was filed 12/22/14. W5441 Innsbruck Road, West Salem, WI – Action filed on 1/17/20 to proceed with the foreclosure due to non-compliance. The McKinneys have apparently been paying as agreed on the mortgage for the last severalyears.
HOW TO DETECT BEHAVIORAL RED FLAGS OF FRAUD IN A JAM. Among the most common personal problems that can present red flags of fraud are substance abuse, gambling habits or other addictions. Problem: In addition to the obvious expense of supporting a habit, an addiction often causes further financial setbacks throughwork absences and
MAKING A COMPANY LOOK BETTER WITH ASSET OVERSTATEMENT Enhancing the balance sheet is a common financial statement fraud scheme, and asset overstatement is one part of it. Increased assets make financial ratios look better and generally make a company look stronger and more attractive. What are some of QUESTIONS TO ASK AT THE START OF A FRAUD INVESTIGATION Questions to Ask at the Start of a Fraud Investigation. Standard. In order to properly plan a fraud investigation, a fraud examiner needs to be able to ask good questions that extract valuable information about what needs to be done. The specific questions vary with each investigation, but the following are some basic areas that aninvestigator
HOUSE FIRES AND LAND CONTRACTS A land contract is a common method of purchasing real estate. The buyer typically makes a down payment, and then makes monthly, quarterly, or annual payments on the contract (with interest at a specified rate) until a balloon payment is due. So for example, a buyer may agree to purchase a house for $282,500, with a down paymentof $20,000, an
FORENSIC ACCOUNTING, FRAUD INVESTIGATION, AND EXPERT Forensic Accounting, Fraud Investigation, and Expert Witness Services Sequence Inc. is involved in all phases of the litigation process, from investigation to strategic consultation, through settlement or trial. Our clients rely on us to provide sound advice and independent, credible analysis of complex litigation matters. Our firm’s independence is highly valued by our clients. CONSULTATION AND FEES Consultation and Fees Nearly all of our services are provided under fixed fee arrangements. In larger matters, we may have “phases” to our work, since it is sometimes difficult to determine the complete scope of the project up front. After we have had a chance to examine the available documentation and consider the scope PAYCHECK PROTECTION PROGRAM (PPP) LOANS AND CHILD SUPPORT A family lawyer asked if a loan received under the Paycheck Protection Program (PPP) will be considered income for purposes of the child support obligations of FRAUD FILES FORENSIC ACCOUNTING BLOG 4 Legal Elements of Fraud. Standard. Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can see some variation here, but this is the “textbook” definition. The elements of fraud include: intentional misrepresentation, knowledge of the falsehood, reliance DOOCE WILL SLEEP WITH YOUR HUSBAND Dooce made a mint off her blog when it was in its prime, which led to her buying a 9 bedroom, 9 bath house in Salt Lake City. But following her divorce, her income sources dried up and she was forced to sell for $1.247 million. (That led to blog posts about living in a small house, waaaaahhhhh!) REAL HOUSEWIVES STAR TEDDI MELLENCAMP ACCUSED OF FRAUD Teddi Mellencamp Arroyave, one of the stars of reality series Real Housewives of Beverly Hills (RHOBH) has just been accused of running ascam
PRESERVING EVIDENCE IN A FRAUD INVESTIGATION Preserving Evidence in a Fraud Investigation. Standard. Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe more complicated). Part of the document management process is preserving original evidence so that it may someday be used incourt.
ESSENTIAL OILS SCAM: NOT A MEDICAL TREATMENT Essential Oils Scam: NOT a Medical Treatment. Social media has been exploding over the last year with claims that essential oils have cured all sorts of diseases and illnesses. Obviously, this is a total scam. Even worse, essential oils are being pushed through multi-level marketing (also a scam) with companies such as doTERRA and YoungLiving.
MAKING A COMPANY LOOK BETTER WITH ASSET OVERSTATEMENT Enhancing the balance sheet is a common financial statement fraud scheme, and asset overstatement is one part of it. Increased assets make financial ratios look better and generally make a company look stronger and more attractive. What are some of PRIMERICA FINANCIAL SERVICES: THE FAKE JOB INTERVIEW Primerica Financial Services is a multi-level marketing company that sells life insurance and investments. I’ve written about Primerica in the past, questioning whether Primerica is a pyramid scheme, and whether PFS is a scam.. The bottom line is that Primerica sells legitimate products and services (life insurance and investments), but sells them at inflated prices to generally FORENSIC ACCOUNTING, FRAUD INVESTIGATION, AND EXPERT Forensic Accounting, Fraud Investigation, and Expert Witness Services Sequence Inc. is involved in all phases of the litigation process, from investigation to strategic consultation, through settlement or trial. Our clients rely on us to provide sound advice and independent, credible analysis of complex litigation matters. Our firm’s independence is highly valued by our clients. CONSULTATION AND FEES Consultation and Fees Nearly all of our services are provided under fixed fee arrangements. In larger matters, we may have “phases” to our work, since it is sometimes difficult to determine the complete scope of the project up front. After we have had a chance to examine the available documentation and consider the scope PAYCHECK PROTECTION PROGRAM (PPP) LOANS AND CHILD SUPPORT A family lawyer asked if a loan received under the Paycheck Protection Program (PPP) will be considered income for purposes of the child support obligations of FRAUD FILES FORENSIC ACCOUNTING BLOG 4 Legal Elements of Fraud. Standard. Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can see some variation here, but this is the “textbook” definition. The elements of fraud include: intentional misrepresentation, knowledge of the falsehood, reliance DOOCE WILL SLEEP WITH YOUR HUSBAND Dooce made a mint off her blog when it was in its prime, which led to her buying a 9 bedroom, 9 bath house in Salt Lake City. But following her divorce, her income sources dried up and she was forced to sell for $1.247 million. (That led to blog posts about living in a small house, waaaaahhhhh!) REAL HOUSEWIVES STAR TEDDI MELLENCAMP ACCUSED OF FRAUD Teddi Mellencamp Arroyave, one of the stars of reality series Real Housewives of Beverly Hills (RHOBH) has just been accused of running ascam
PRESERVING EVIDENCE IN A FRAUD INVESTIGATION Preserving Evidence in a Fraud Investigation. Standard. Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe more complicated). Part of the document management process is preserving original evidence so that it may someday be used incourt.
ESSENTIAL OILS SCAM: NOT A MEDICAL TREATMENT Essential Oils Scam: NOT a Medical Treatment. Social media has been exploding over the last year with claims that essential oils have cured all sorts of diseases and illnesses. Obviously, this is a total scam. Even worse, essential oils are being pushed through multi-level marketing (also a scam) with companies such as doTERRA and YoungLiving.
MAKING A COMPANY LOOK BETTER WITH ASSET OVERSTATEMENT Enhancing the balance sheet is a common financial statement fraud scheme, and asset overstatement is one part of it. Increased assets make financial ratios look better and generally make a company look stronger and more attractive. What are some of PRIMERICA FINANCIAL SERVICES: THE FAKE JOB INTERVIEW Primerica Financial Services is a multi-level marketing company that sells life insurance and investments. I’ve written about Primerica in the past, questioning whether Primerica is a pyramid scheme, and whether PFS is a scam.. The bottom line is that Primerica sells legitimate products and services (life insurance and investments), but sells them at inflated prices to generally SEQUENCE INC. FORENSIC ACCOUNTING Forensic Accounting Expertise Tracy Coenen and Sequence Inc. Forensic Accounting provide exceptional results in fraud investigations and complex litigation. We put together complex financial puzzles in litigation. Our fraud investigation focus is simple: find the money. Expert witness testimony in disputed COMMIT FRAUD AND GET AWAY WITH IT A little tounge-in-cheek take on committing fraud at work. No, I don’t really want you to commit fraud against your employer. I’m just trying to illustrate some of the red flags of frau FRAUD FILES FORENSIC ACCOUNTING BLOG 4 Legal Elements of Fraud. Standard. Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can see some variation here, but this is the “textbook” definition. The elements of fraud include: intentional misrepresentation, knowledge of the falsehood, reliance MLM INCOME DISCLOSURE STATEMENTS A collection of annual income disclosure statements published by multi-level marketing companies, continuously updated. Last updates done 11/26/20 to add new statements for DoTerra, Herbalife, Isagenix, Mannatech, Melaleuca, NuSkin, Send Out Cards, Shaklee, and Stella and Dot. Some MLMs release income disclosures or earnings disclosures. FRAUDFILES PODCAST WITH TRACY COENEN Every time I think I should start a podcast called The FraudFiles Podcast, I end up appearing as a guest on someone else’s show. It’s so much easier to just post all of those here and p MONAT INCOME DISCLOSURE STATEMENTS Monat Income Disclosure Statements. Standard. Monat was started in 2014 as a subsidiary of Alcora Corp. The company has offers both skincare and haircare products, but has become known for its miracle shampoo and related products. Unfortunately, Monat has been plagued by claims that the hair products cause hair loss and severe scalpirritation.
HOW TO DETECT BILLING SCHEMES One of the easiest ways to find out if a vendor really exists to do legitimate business is by looking for an active presence on the internet and social media. Look for a business registration with the city, county, or state. Find out if the vendor is incorporated, who is listed as the registered agent, or whether a DBA filing (“doingbusiness
ESSENTIAL OILS SCAM: NOT A MEDICAL TREATMENT Essential Oils Scam: NOT a Medical Treatment. Social media has been exploding over the last year with claims that essential oils have cured all sorts of diseases and illnesses. Obviously, this is a total scam. Even worse, essential oils are being pushed through multi-level marketing (also a scam) with companies such as doTERRA and YoungLiving.
HOW TO DETECT BEHAVIORAL RED FLAGS OF FRAUD IN A JAM. Among the most common personal problems that can present red flags of fraud are substance abuse, gambling habits or other addictions. Problem: In addition to the obvious expense of supporting a habit, an addiction often causes further financial setbacks throughwork absences and
HOUSE FIRES AND LAND CONTRACTS A land contract is a common method of purchasing real estate. The buyer typically makes a down payment, and then makes monthly, quarterly, or annual payments on the contract (with interest at a specified rate) until a balloon payment is due. So for example, a buyer may agree to purchase a house for $282,500, with a down paymentof $20,000, an
FORENSIC ACCOUNTING, FRAUD INVESTIGATION, AND EXPERT Forensic Accounting, Fraud Investigation, and Expert Witness Services Sequence Inc. is involved in all phases of the litigation process, from investigation to strategic consultation, through settlement or trial. Our clients rely on us to provide sound advice and independent, credible analysis of complex litigation matters. Our firm’s independence is highly valued by our clients. CONSULTATION AND FEES Consultation and Fees Nearly all of our services are provided under fixed fee arrangements. In larger matters, we may have “phases” to our work, since it is sometimes difficult to determine the complete scope of the project up front. After we have had a chance to examine the available documentation and consider the scope PAYCHECK PROTECTION PROGRAM (PPP) LOANS AND CHILD SUPPORT A family lawyer asked if a loan received under the Paycheck Protection Program (PPP) will be considered income for purposes of the child support obligations of FRAUD FILES FORENSIC ACCOUNTING BLOG 4 Legal Elements of Fraud. Standard. Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can see some variation here, but this is the “textbook” definition. The elements of fraud include: intentional misrepresentation, knowledge of the falsehood, reliance DOOCE WILL SLEEP WITH YOUR HUSBAND Dooce made a mint off her blog when it was in its prime, which led to her buying a 9 bedroom, 9 bath house in Salt Lake City. But following her divorce, her income sources dried up and she was forced to sell for $1.247 million. (That led to blog posts about living in a small house, waaaaahhhhh!) REAL HOUSEWIVES STAR TEDDI MELLENCAMP ACCUSED OF FRAUD Teddi Mellencamp Arroyave, one of the stars of reality series Real Housewives of Beverly Hills (RHOBH) has just been accused of running ascam
PRESERVING EVIDENCE IN A FRAUD INVESTIGATION Preserving Evidence in a Fraud Investigation. Standard. Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe more complicated). Part of the document management process is preserving original evidence so that it may someday be used incourt.
ESSENTIAL OILS SCAM: NOT A MEDICAL TREATMENT Essential Oils Scam: NOT a Medical Treatment. Social media has been exploding over the last year with claims that essential oils have cured all sorts of diseases and illnesses. Obviously, this is a total scam. Even worse, essential oils are being pushed through multi-level marketing (also a scam) with companies such as doTERRA and YoungLiving.
MAKING A COMPANY LOOK BETTER WITH ASSET OVERSTATEMENT Enhancing the balance sheet is a common financial statement fraud scheme, and asset overstatement is one part of it. Increased assets make financial ratios look better and generally make a company look stronger and more attractive. What are some of PRIMERICA FINANCIAL SERVICES: THE FAKE JOB INTERVIEW Primerica Financial Services is a multi-level marketing company that sells life insurance and investments. I’ve written about Primerica in the past, questioning whether Primerica is a pyramid scheme, and whether PFS is a scam.. The bottom line is that Primerica sells legitimate products and services (life insurance and investments), but sells them at inflated prices to generally FORENSIC ACCOUNTING, FRAUD INVESTIGATION, AND EXPERT Forensic Accounting, Fraud Investigation, and Expert Witness Services Sequence Inc. is involved in all phases of the litigation process, from investigation to strategic consultation, through settlement or trial. Our clients rely on us to provide sound advice and independent, credible analysis of complex litigation matters. Our firm’s independence is highly valued by our clients. CONSULTATION AND FEES Consultation and Fees Nearly all of our services are provided under fixed fee arrangements. In larger matters, we may have “phases” to our work, since it is sometimes difficult to determine the complete scope of the project up front. After we have had a chance to examine the available documentation and consider the scope PAYCHECK PROTECTION PROGRAM (PPP) LOANS AND CHILD SUPPORT A family lawyer asked if a loan received under the Paycheck Protection Program (PPP) will be considered income for purposes of the child support obligations of FRAUD FILES FORENSIC ACCOUNTING BLOG 4 Legal Elements of Fraud. Standard. Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can see some variation here, but this is the “textbook” definition. The elements of fraud include: intentional misrepresentation, knowledge of the falsehood, reliance DOOCE WILL SLEEP WITH YOUR HUSBAND Dooce made a mint off her blog when it was in its prime, which led to her buying a 9 bedroom, 9 bath house in Salt Lake City. But following her divorce, her income sources dried up and she was forced to sell for $1.247 million. (That led to blog posts about living in a small house, waaaaahhhhh!) REAL HOUSEWIVES STAR TEDDI MELLENCAMP ACCUSED OF FRAUD Teddi Mellencamp Arroyave, one of the stars of reality series Real Housewives of Beverly Hills (RHOBH) has just been accused of running ascam
PRESERVING EVIDENCE IN A FRAUD INVESTIGATION Preserving Evidence in a Fraud Investigation. Standard. Document management is critical in any fraud investigation. Larger cases mean more documents, so the process of managing them is even more important (and maybe more complicated). Part of the document management process is preserving original evidence so that it may someday be used incourt.
ESSENTIAL OILS SCAM: NOT A MEDICAL TREATMENT Essential Oils Scam: NOT a Medical Treatment. Social media has been exploding over the last year with claims that essential oils have cured all sorts of diseases and illnesses. Obviously, this is a total scam. Even worse, essential oils are being pushed through multi-level marketing (also a scam) with companies such as doTERRA and YoungLiving.
MAKING A COMPANY LOOK BETTER WITH ASSET OVERSTATEMENT Enhancing the balance sheet is a common financial statement fraud scheme, and asset overstatement is one part of it. Increased assets make financial ratios look better and generally make a company look stronger and more attractive. What are some of PRIMERICA FINANCIAL SERVICES: THE FAKE JOB INTERVIEW Primerica Financial Services is a multi-level marketing company that sells life insurance and investments. I’ve written about Primerica in the past, questioning whether Primerica is a pyramid scheme, and whether PFS is a scam.. The bottom line is that Primerica sells legitimate products and services (life insurance and investments), but sells them at inflated prices to generally SEQUENCE INC. FORENSIC ACCOUNTING Forensic Accounting Expertise Tracy Coenen and Sequence Inc. Forensic Accounting provide exceptional results in fraud investigations and complex litigation. We put together complex financial puzzles in litigation. Our fraud investigation focus is simple: find the money. Expert witness testimony in disputed COMMIT FRAUD AND GET AWAY WITH IT A little tounge-in-cheek take on committing fraud at work. No, I don’t really want you to commit fraud against your employer. I’m just trying to illustrate some of the red flags of frau FRAUD FILES FORENSIC ACCOUNTING BLOG 4 Legal Elements of Fraud. Standard. Tracy talks about the definition of fraud, and the four legal elements that are generally required. Laws vary from state to state, so you can see some variation here, but this is the “textbook” definition. The elements of fraud include: intentional misrepresentation, knowledge of the falsehood, reliance MLM INCOME DISCLOSURE STATEMENTS A collection of annual income disclosure statements published by multi-level marketing companies, continuously updated. Last updates done 11/26/20 to add new statements for DoTerra, Herbalife, Isagenix, Mannatech, Melaleuca, NuSkin, Send Out Cards, Shaklee, and Stella and Dot. Some MLMs release income disclosures or earnings disclosures. FRAUDFILES PODCAST WITH TRACY COENEN Every time I think I should start a podcast called The FraudFiles Podcast, I end up appearing as a guest on someone else’s show. It’s so much easier to just post all of those here and p MONAT INCOME DISCLOSURE STATEMENTS Monat Income Disclosure Statements. Standard. Monat was started in 2014 as a subsidiary of Alcora Corp. The company has offers both skincare and haircare products, but has become known for its miracle shampoo and related products. Unfortunately, Monat has been plagued by claims that the hair products cause hair loss and severe scalpirritation.
HOW TO DETECT BILLING SCHEMES One of the easiest ways to find out if a vendor really exists to do legitimate business is by looking for an active presence on the internet and social media. Look for a business registration with the city, county, or state. Find out if the vendor is incorporated, who is listed as the registered agent, or whether a DBA filing (“doingbusiness
ESSENTIAL OILS SCAM: NOT A MEDICAL TREATMENT Essential Oils Scam: NOT a Medical Treatment. Social media has been exploding over the last year with claims that essential oils have cured all sorts of diseases and illnesses. Obviously, this is a total scam. Even worse, essential oils are being pushed through multi-level marketing (also a scam) with companies such as doTERRA and YoungLiving.
HOW TO DETECT BEHAVIORAL RED FLAGS OF FRAUD IN A JAM. Among the most common personal problems that can present red flags of fraud are substance abuse, gambling habits or other addictions. Problem: In addition to the obvious expense of supporting a habit, an addiction often causes further financial setbacks throughwork absences and
HOUSE FIRES AND LAND CONTRACTS A land contract is a common method of purchasing real estate. The buyer typically makes a down payment, and then makes monthly, quarterly, or annual payments on the contract (with interest at a specified rate) until a balloon payment is due. So for example, a buyer may agree to purchase a house for $282,500, with a down paymentof $20,000, an
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Tracy L. Coenen, CPA, CFF Tracy's specialties include: * Investigation of corporate frauds * High net worth divorce with complex financial issues * Defense of criminal tax fraud and other government financialinvestigations
* Investment fraud, including Ponzi schemes and misappropriation ofassets
* Calculating damages resulting from breach of contract See Tracy in Milwaukee Magazine's 2018 "Faces of Milwaukee"feature.
Chicago and Milwaukee Forensic Accounting Expert Witnessadmin 2019-12-02T04:31:07-06:00 For 20 years, Sequence Inc. Forensic Accounting has been providing exceptional results to its clients in fraud investigations and complex litigation. Our track record includes success in both small and large cases, working on behalf of individuals and companies in a variety ofindustries.
Tracy Coenen offers clients a unique advantage in litigation and fraud-related matters. Her work is focused strictly on forensic accounting, so she rarely encounters conflicts of interest. She is accessible to her clients, ensuring that their engagements get the attention they deserve. You can depend on Tracy to meet all deadlines with extraordinary results. Advantages Provided by Sequence Inc.__
CREDENTIALS
Sequence Inc. is led by Tracy L. Coenen, CPA, CFF, a fraud examiner
with over two decades of experience in accounting and investigations. In addition to a strong technical and educational background, she has critical certifications and experience in a wide variety ofindustries.
__
HANDS-ON EXPERT
What you see is what you get. Tracy Coenen performs the vast majority of the work on all engagements. Because she is so hands-ons with each investigation, she can testify in depositions and trials withconfidence.
__
INDEPENDENT
Because Sequence does not provide any traditional accounting services, such as auditing or tax preparation, we rarely encounter conflicts of interest. Tracy can offer an independent and unbiased analysis of acase.
__
STATE AND FEDERAL COURTS Tracy has been qualified in multiple state and federal courts as an expert witness on fraud, financial, and accounting matters.__
FLEXIBILITY
Because Sequence Inc. is a small firm, we are extremely flexible. We manage tight deadlines with precision, and can be available on a moment’s notice. Sequence is based in Chicago and Milwaukee, and accepts cases nationwide.__
SMART TECHNOLOGY
Sequence Inc. has developed a forensic accounting system that can analyze large volumes of data very quickly. We use technology, rather than having less experienced staff members perform tasks manually. That speeds up the process and ensures greater accuracy, so we can investigate quicker.__
DEPTH OF EXPERIENCE
The firm has completed hundreds of forensic accounting engagements for companies ranging in size from small family owned businesses to large publicly traded companies.__
PLAINTIFFS AND DEFENDANTS Sequence Inc. provides assistance to both plaintiffs and defendants. We believe that the numbers tell the truth, and therefore it does not matter which party retains us.__
DIVORCE
Preparing financial affidavits, calculating support, investigating spending, and finding hidden income and assets__
CORPORATE FRAUD
Investigating cases of embezzlement, financial statement fraud, and other financial improprieties.__
DAMAGE CALCULATIONS
Evaluating and calculating damages in litigation matters, providing the court with easy-to-understand results.__
EXPERT WITNESS
Testifying at deposition and trial as an expert witness on fraud, damages, and other financial matters. Do you need a fraud investigation or a calculation of damages done by a forensic accountant? Contact Sequence Inc. DIVORCE INVESTIGATION Are you involved in a divorce or family law case that may involve hidden income or hidden assets? Read Tracy Coenen's book, Lifestyle Analysis in Divorce Cases , published by the American Bar Association.CONTACT INFORMATION
Sequence Inc.
1509 North Prospect AvenueMilwaukee, WI 53202
414.727.2361 Milwaukee 312.498.3661 Chicago tracy@sequenceinc.comRECENT ARTICLES
* COVID-19 Coronavirus Stimulus Check Scams * Fraud During the Coronavirus (COVID-19) Crisis * Divorce Case Expert Witnesses* Myths About Fraud
* Shark Tank’s Barbara Corcoran $400k Fraud Victim * Kevin Trudeau Has Learned Nothing 2020 Sequence Inc. All rights reserved.Facebook Twitter
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