Sequence Inc. Fraud Files Blog » Fraud Prevention http://www.sequence-inc.com/fraudfiles Certified Fraud Examiner Tracy Coenen writes about corporate fraud, financial investigations, forensic accounting, and fraud examinations. Wed, 19 Nov 2008 03:39:04 +0000 http://wordpress.org/?v=2.6.3 en Identity theft a huge problem for small businesses http://www.sequence-inc.com/fraudfiles/2008/07/02/identity-theft-a-huge-problem-for-small-businesses/ http://www.sequence-inc.com/fraudfiles/2008/07/02/identity-theft-a-huge-problem-for-small-businesses/#comments Wed, 02 Jul 2008 21:11:56 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1631 http://www.sequence-inc.com/fraudfiles/2008/07/02/identity-theft-a-huge-problem-for-small-businesses/feed/ Anatomy of a fraud investigation gone wrong http://www.sequence-inc.com/fraudfiles/2008/06/17/anatomy-of-a-fraud-investigation-gone-wrong/ http://www.sequence-inc.com/fraudfiles/2008/06/17/anatomy-of-a-fraud-investigation-gone-wrong/#comments Wed, 18 Jun 2008 00:48:14 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1589 http://www.sequence-inc.com/fraudfiles/2008/06/17/anatomy-of-a-fraud-investigation-gone-wrong/feed/ Suspect in title company fraud to be charged with felonies http://www.sequence-inc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/ http://www.sequence-inc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/#comments Tue, 17 Jun 2008 22:37:38 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1588 http://www.sequence-inc.com/fraudfiles/2008/06/17/suspect-in-title-company-fraud-to-be-charged-with-felonies/feed/ Four key pieces to an effective corporate fraud investigation http://www.sequence-inc.com/fraudfiles/2008/05/29/four-key-pieces-to-an-effective-corporate-fraud-investigation/ http://www.sequence-inc.com/fraudfiles/2008/05/29/four-key-pieces-to-an-effective-corporate-fraud-investigation/#comments Thu, 29 May 2008 20:52:55 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1537 http://www.sequence-inc.com/fraudfiles/2008/05/29/four-key-pieces-to-an-effective-corporate-fraud-investigation/feed/ Church fraud article live http://www.sequence-inc.com/fraudfiles/2008/05/20/church-fraud-article-live/ http://www.sequence-inc.com/fraudfiles/2008/05/20/church-fraud-article-live/#comments Wed, 21 May 2008 01:46:09 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1507 http://www.sequence-inc.com/fraudfiles/2008/05/20/church-fraud-article-live/feed/ Essentials of Corporate Fraud featured on Networking Today http://www.sequence-inc.com/fraudfiles/2008/05/08/essentials-of-corporate-fraud-featured-on-networking-today/ http://www.sequence-inc.com/fraudfiles/2008/05/08/essentials-of-corporate-fraud-featured-on-networking-today/#comments Thu, 08 May 2008 19:49:39 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1471 http://www.sequence-inc.com/fraudfiles/2008/05/08/essentials-of-corporate-fraud-featured-on-networking-today/feed/ An average company wasted $1.7 million on SOX 404 Compliance last year http://www.sequence-inc.com/fraudfiles/2008/05/04/an-average-company-wasted-17-million-on-sox-404-compliance-last-year/ http://www.sequence-inc.com/fraudfiles/2008/05/04/an-average-company-wasted-17-million-on-sox-404-compliance-last-year/#comments Sun, 04 May 2008 16:52:17 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1457 http://www.sequence-inc.com/fraudfiles/2008/05/04/an-average-company-wasted-17-million-on-sox-404-compliance-last-year/feed/ Tricks credit card companies play http://www.sequence-inc.com/fraudfiles/2008/05/02/tricks-credit-card-companies-play/ http://www.sequence-inc.com/fraudfiles/2008/05/02/tricks-credit-card-companies-play/#comments Fri, 02 May 2008 20:56:38 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=1452 http://www.sequence-inc.com/fraudfiles/2008/05/02/tricks-credit-card-companies-play/feed/ Extraordinary Circumstances: The Journey of a Corporate Whistleblower, by Cynthia Cooper http://www.sequence-inc.com/fraudfiles/2008/04/05/extraordinary-circumstances/ http://www.sequence-inc.com/fraudfiles/2008/04/05/extraordinary-circumstances/#comments Sat, 05 Apr 2008 17:03:04 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/2008/04/05/extraordinary-circumstances-the-journey-of-a-corporate-whistleblower-by-cynthia-cooper/ http://www.sequence-inc.com/fraudfiles/2008/04/05/extraordinary-circumstances/feed/ You ask the search engine, I answer http://www.sequence-inc.com/fraudfiles/2008/04/04/you-ask-the-search-engine-i-answer/ http://www.sequence-inc.com/fraudfiles/2008/04/04/you-ask-the-search-engine-i-answer/#comments Sat, 05 Apr 2008 00:19:43 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/2008/04/04/you-ask-the-search-engine-i-answer/ http://www.sequence-inc.com/fraudfiles/2008/04/04/you-ask-the-search-engine-i-answer/feed/