Employee dishonesty can occur at all levels of a company, but the most costly frauds are committed by executives and upper management.
The most common type of internal fraud is asset misappropriation, which involves the theft of cash, inventory, customer payments, payroll funds, and other company property. Although this type of fraud occurs most often, the amount of money lost through each of these frauds is relatively low.
The most expensive type of internal fraud is financial statement fraud. The manipulation of financial statements often causes losses in the millions of dollars. It is often more difficult to detect than other types of fraud, as managers and executives may be colluding to alter financial records. |
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Litigation matters require the assistance of experienced, competent expert witnesses. Attorneys are seeking witnesses with successful testimonial experience, and that is what Sequence Inc. provides.
Experience
We are experienced in providing expert witness services in a variety of industries and with a variety of cases. We can be involved at any stage of the litigation process, including strategic consultation, investigation, document examination, deposition, and trial. Our services are used in both civil and criminal matters, and Tracy Coenen has been qualified as an expert witness in both state and federal courts.
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Tracy Coenen is on her way to mass-marketing her knowledge on fraud investigations and forensic accounting. She has written Essentials of Corporate Fraud, published by John Wiley & Sons. Essentials of Corporate Fraud will challenge your concept of corporate fraud, providing an introductory look at internal fraud, who is committing the fraud, how it happens, and what can be done about it. It's a valuable tool and an easy read for attorneys, accountants, consultants, executives and business owners who need an overview of fraud. |
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