Tracy L. Coenen
Tracy L. Coenen,
CPA, CFF
Fraud Detection & Prevention Tools

Use the following tools to help your company fight fraud. Check back often, as we will be adding checklists and guides to aid your fraud detection and fraud prevention efforts.


Sequence Inc. Forensic Accounting

Forensic accounting and fraud investigation services provided for individuals and corporations involved in matters related to fraud, contract disputes, criminal defense, divorce, shareholder disputes, and more. Visit Sequence Inc.'s website.

Tracy Coenen, CPA, CFF

Tracy Coenen is more than just one of the best in the field of fraud examination. She also trains and writes on the topic, sharing her experience with other professionals to help reduce fraud in the workplace. Find out more about Tracy.

Fraud Files Blog

Daily commentary on fraud, scandals, scams, and court cases. See who Tracy has her eye on today... Exposing corporate fraud for the world to see. Read the blog.

Expert Fraud Investigation

Tracy's second book, Expert Fraud Investigation: A Step-by-Step Guide comes out in 2009. It teaches professionals the nuts and bolts of fraud investigation so they can protect themselves from fraud. Find out more about the book.