Whether in employment, family, or other situations, people and businesses entrust others to handle their finances in an appropriate manner. Sometimes theft occurs. Sometimes decisions are made that are not truly in the best interest of those who relied upon the decision-maker to help them.

When an individual misuses her or his authority and power to create financial losses for another, Sequence Inc. can help calculate the losses. We will conduct a fraud examination to determine the extent of the losses, if any.

Experience

Our experience analyzing cases of misappropriation of fiduciary duty includes matters of:

• Shareholder, director, and officer fraud
• Management fraud
• Trustee or power-of-attorney fraud
• Fraud or deception by family members

Services Provided

As with our other fraud-related services, we will conduct an examination to determine what funds are missing, the disposition of the funds, or what business losses were created. The analysis may include reconstruction of the books and records, as well as identification of questionable income and expense items.

Tracy L. Coenen's experience as a Certified Public Accountant and Certified Fraud Examiner is invaluable in thoroughly investigating the matter at hand. We will assemble the evidence in a fashion that would be appropriate for use in court or other legal proceedings.