Essentials of Corporate Fraud

Tracy L. Coenen, CPA, MBA, CFE, is a fraud expert and President of Sequence Inc., a forensic accounting firm with offices in Milwaukee and Chicago. She conducts financial investigations for private and public companies, reports her findings to executives and boards of directors, and testifies in court as an expert witness. Her commentary has been featured on NBC news, and her comments printed in the Wall Street Journal, USA Today, BusinessWeek.com, CBSNews.com, and Entrepreneur.com, among others. Tracy writes articles on fraud for national business publications, including Fraud Magazine.

• Preface. Acknowledgements.Chapter 1. The Fraud Problem.Chapter 2. People Who Commit Fraud.Chapter 3. Red Flags of Fraud.Chapter 4. Asset Misappropriation, Bribery, and Corruption.Chapter 5. Financial Statement Fraud.Chapter 6. Fraud Detection and Investigation.Chapter 7. Fraud Prevention.Chapter 8. Best Practices in Fraud Management.Chapter 9. The Future of Fraud.Index.

"…presents an insider's look at corporate fraud." (The Business Journal of Milwaukee , 4/4/08)