The Inside BS of Fraud Investigation

About Tracy Coenen Tracy Coenen has over two decades of experience in accounting and investigations, and has personally investigated more than 500 frauds in a wide variety of industries. Because she is so hands-on in each investigation, Tracy can testify in depositions or trials with confidence.

Timestamps:

00:00​ – The Inside BS of Fraud Investigation
01:34 – How did Tracy become a Forensic Accountant?
02:42 – How did Tracy become a Fraud Investigator?
03:29 – How exciting it is to discover business executives who stole or found money that a spouse thought he or she was incredibly clever and hid.
04:16 – Who is better at hiding money from others: the CEO of the company or the shady spouse?
04:45 – A case study: How Tracy discovered hidden property from a client’s husband
05:58 – How does Tracy approach her job in corporate and divorce cases? 
07:08 – What are some of the most common corporate methods for individuals to commit fraud and steal from huge corporations?
08:33 – How can a client hire Tracy from an attorney?
10:33 – How does Tracy guide her clients through every aspect of the divorce process?
11:30 – How often does Tracy need an attorney to appear in court and get a subpoena to obtain evidence?
12:18 – How much is the divorce penalty for not closing an account?
13:00 – When does Tracy give testimony in court as a fraud investigator?
14:45 – How does a lawyer resolve a matter before presenting a report?
16:32 – What financial guidance Tracy offers to her pals who are preparing to get married
18:12 – Is it best for a couple to have a joint account but keep their own money?                                                         20:13 – The value of financial transparency in a married partnership                                                                              20:51 – What has Tracy witnessed that surprises her in regard to a divorcing couple’s finances?                            21:43 – How vital is it for a married couple to have an in-case of emergency list that is internet secured and stored in a safe deposit box?                                                            24:38 – What is a divorce money guide, and what inspired Tracy to write one?                                                                25:53  – What is the first step in collecting financial documents?                                                                              27:07 – How often does a forensic accountant, such as Tracy, find hidden money from a husband of a client who’s facing a divorce settlement                                                       29:29 – How does Tracy handle and protect a pension that someone might be getting, if someone is going through a divorce?                                                                                     31:01 – Where does Tracy fit into the divorce process?          32:12 – In what stage of the divorce process does an attorney consult with a forensic accountant like Tracy? 34:05 – Who is Money Guide for, and where can they find it?                                                                                               34:50 – What is the best way to reach Tracy?

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