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The Fraud Files

The Fraud Files

Tracy L. Coenen, CPA, CFF has personally investigated several hundred frauds in a wide variety of industries. Her work includes fraud examinations and financial investigations in cases of embezzlement, financial statement fraud, investment fraud, divorce and family law, and insurance fraud. Tracy has served as an expert witness in numerous cases in state and federal courts involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense.

Specialties
  • Consumer Protection
  • Fraud Investigation
310 East Buffalo Street , Milwaukee, Wisconsin 53202, United States
4147272361
tracy@sequenceinc.com
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MLM Company
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Paul
Paul Taira
ASEA

702-582-5521

tangovision@gmail.com
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Carlos
Carlos de Jesus
inCruises

787-718-3583

procaly@gmail.com
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Toni Bishop
PRUVIT

+061 41 60 95313-____

tonibishop_4@hotmail.com
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Kari Leggett
Rnetwork

509-539-5360

kariaccurate@gmail.com
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Sue
Sue Root
It Works Global

315-420-0966

sue@skinnywrapny.com
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