My take on fraud and the bailout, from today’s edition of the Wisconsin Law Journal.
Leave a Reply
Comments containing profanity, personal attacks, threats, abuse, hate speech, or otherwise objectional content will not be published. Do not assume that the author of this blog agrees with or endorses any comments made by commenters. Promotion of MLM companies is not permitted, and that includes linking to MLM sites and making unsubstantiated earnings claims.
- Carnival of Personal Finance #185: Cheesehead Edition
- Buying a job with Haverhill Home Staging? Questionable.
- Why I hate Intuit and Quickbooks
- A reader researches Shop To Earn
- Fraud Discovery Institute releases new report about Pre-Paid Legal Services, Inc.
- United First Financial: Don't believe the hype
- "Climate change": Just another fraud on consumers
- Who pays all the income taxes?
- Selling your soul to Usana Health Sciences for $27,000 a year
- Naked Short Selling: A complete waste of resources
- william hess: Deal with Intuit, watch your wallet. Two years ago, I thought...
- Leigh: My best friend is the daughter of a NSD. I have seen this woman work...
- The Swindler's Mind: Sheila K said: “But it would also be worth...
- Tracy Coenen: Sheila – Unfortunately, MLMs try to use the “they...
- Sheila K: My 10+ year experience with Mary Kay has been purchasing very good...
- jhon: hi, i want information about your investigation, now a days i am...
- Raul Mejia: Hi Tracy, i just wanted to thank you for your Article, i was...
- AmwayhaterVP: Gagarin you don’t need to smart and hardworking to...
- UFF Agents don’t understand basic math and concepts related to debt
- Conservatism is no excuse for false financial statements, Overstock.com
- United First Financial: Don’t believe the hype
- Allegations that the arbitration process is rigged against consumers
- From criminal to credible?
- Evidence of massive naked short selling. Or not.
- Buyer Beware: Fraud committed by Bagshop.com and Petticoat Lane scammers
- Medifast and Take Shape For Life: Weight loss pyramid scheme?
- Mona Vie: Don’t use our name in your URL, unless you’re Wikipedia (and we’re doing the editing)
- Here come the MonaVie lawyers…
About the Author
Tracy Coenen is a forensic accountant and fraud examiner in Chicago and Milwaukee who investigates white collar crimes, including cases of financial statement fraud, embezzlement, tax fraud, and insurance fraud. She is the author of Expert Fraud Investigation and Essentials of Corporate Fraud and more than 100 articles on fraud featured in industry publications.
Related Posts