Sequence Inc. Fraud Files Blog » Scam Busting 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 United First Financial broker numbers and earnings http://www.sequence-inc.com/fraudfiles/2008/11/18/united-first-financial-broker-numbers/ http://www.sequence-inc.com/fraudfiles/2008/11/18/united-first-financial-broker-numbers/#comments Wed, 19 Nov 2008 01:37:02 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2907 http://www.sequence-inc.com/fraudfiles/2008/11/18/united-first-financial-broker-numbers/feed/ No Surprise: The “bailout bill” is falling apart http://www.sequence-inc.com/fraudfiles/2008/11/14/bailout-bill-is-falling-apart/ http://www.sequence-inc.com/fraudfiles/2008/11/14/bailout-bill-is-falling-apart/#comments Sat, 15 Nov 2008 02:24:55 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2893 http://www.sequence-inc.com/fraudfiles/2008/11/14/bailout-bill-is-falling-apart/feed/ More gifts from the government for the financially irresponsible http://www.sequence-inc.com/fraudfiles/2008/11/13/more-gifts-from-the-government-for-the-financially-irresponsible/ http://www.sequence-inc.com/fraudfiles/2008/11/13/more-gifts-from-the-government-for-the-financially-irresponsible/#comments Thu, 13 Nov 2008 19:11:17 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2880 http://www.sequence-inc.com/fraudfiles/2008/11/13/more-gifts-from-the-government-for-the-financially-irresponsible/feed/ Credit card company bailout next? http://www.sequence-inc.com/fraudfiles/2008/11/10/credit-card-company-bailout-next/ http://www.sequence-inc.com/fraudfiles/2008/11/10/credit-card-company-bailout-next/#comments Tue, 11 Nov 2008 00:30:21 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2858 http://www.sequence-inc.com/fraudfiles/2008/11/10/credit-card-company-bailout-next/feed/ Election fraud and the future of America http://www.sequence-inc.com/fraudfiles/2008/11/05/election-fraud-and-the-future-of-america/ http://www.sequence-inc.com/fraudfiles/2008/11/05/election-fraud-and-the-future-of-america/#comments Thu, 06 Nov 2008 02:01:49 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2808 http://www.sequence-inc.com/fraudfiles/2008/11/05/election-fraud-and-the-future-of-america/feed/ Why audits are near worthless (yes, internal audit too) http://www.sequence-inc.com/fraudfiles/2008/11/02/audits-are-near-worthless/ http://www.sequence-inc.com/fraudfiles/2008/11/02/audits-are-near-worthless/#comments Sun, 02 Nov 2008 20:26:17 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2778 http://www.sequence-inc.com/fraudfiles/2008/11/02/audits-are-near-worthless/feed/ Bailout head Neel Kashkari wants transparency (except when he doesn’t) http://www.sequence-inc.com/fraudfiles/2008/10/31/bailout-head-neel-kashkari-wants-transparency/ http://www.sequence-inc.com/fraudfiles/2008/10/31/bailout-head-neel-kashkari-wants-transparency/#comments Fri, 31 Oct 2008 19:19:51 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2767 http://www.sequence-inc.com/fraudfiles/2008/10/31/bailout-head-neel-kashkari-wants-transparency/feed/ Overstock.com executives subject to clawback provision in Sarbanes-Oxley? http://www.sequence-inc.com/fraudfiles/2008/10/26/overstockcom-executives-subject-to-clawback-provision-in-sarbanes-oxley/ http://www.sequence-inc.com/fraudfiles/2008/10/26/overstockcom-executives-subject-to-clawback-provision-in-sarbanes-oxley/#comments Sun, 26 Oct 2008 15:45:21 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2702 http://www.sequence-inc.com/fraudfiles/2008/10/26/overstockcom-executives-subject-to-clawback-provision-in-sarbanes-oxley/feed/ Milwauke Public Schools: Obscene property tax increase http://www.sequence-inc.com/fraudfiles/2008/10/23/milwauke-public-schools-obscene-property-tax-increase/ http://www.sequence-inc.com/fraudfiles/2008/10/23/milwauke-public-schools-obscene-property-tax-increase/#comments Thu, 23 Oct 2008 23:48:21 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2683 http://www.sequence-inc.com/fraudfiles/2008/10/23/milwauke-public-schools-obscene-property-tax-increase/feed/ But there’s no evidence of voter fraud! http://www.sequence-inc.com/fraudfiles/2008/10/22/but-theres-no-evidence-of-voter-fraud/ http://www.sequence-inc.com/fraudfiles/2008/10/22/but-theres-no-evidence-of-voter-fraud/#comments Wed, 22 Oct 2008 13:37:09 +0000 Tracy Coenen http://www.sequence-inc.com/fraudfiles/?p=2669 http://www.sequence-inc.com/fraudfiles/2008/10/22/but-theres-no-evidence-of-voter-fraud/feed/