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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
Distributor Contacts

Robert
Robert Jugan
Life Plus

714-928-3611

rjugan@gmail.com
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Sue
Sue Root
It Works Global

315-420-0966

sue@skinnywrapny.com
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Lisa
Lisa Wilber
Avon

603-345-9466

LWilber@aol.com
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Terry
Terry Kilburg
Reliv International

563-872-3788

terrykilburg@gmail.com
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Steve
Steve Hoffman
BR35 Global

0993-818-1380

steve2018@breakroad.com
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Allan
Allan Curtis
World Global Network

250-710-8927

allan@allandcurtis.com
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Paul
Paul Taira
ASEA

702-582-5521

tangovision@gmail.com
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Art
Art Burleigh
Modere

818-606-3042

artburleigh@gmail.com
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