Recent Articles from TRACY L COENEN
FRAUD FILES: Social media and other information sources for litigation
Who would have thought that a simple internet search could help you win a case in front of a jury? Just 10 years ago that may have sounded far-fetched to many. But those immersed in the world of data mining knew it was possible, even then.
FRAUD FILES: Ways to help prevent corporate fraud
Executives have the means to commit and cover up the largest frauds.
FRAUD FILES: Behind the Numbers: Critical Financial Analysis in Litigation
The financial portion of a lawsuit is often high-stakes. This is especially true in cases of divorce, breach of contract, securities fraud, tax fraud, money laundering, and white collar criminal defense. Whether the other side is an individual, a company, or the government[...]
FRAUD FILES: Expert witness selection: substance over form
In commercial litigation, many cases require some kind of expert.
THE FRAUD FILES: From chaos to clarity in financial investigations
Financial investigations have one common problem: Large volumes of data and documentation that need to be examined.
Expert witness rule changes significant
Starting Dec. 1, there was a significant change to the Federal Rules of Civil Procedure for expert witness reports.
Independence vital in fraud investigations
I would like to think that most companies are committed to doing business honestly. They try to do the right thing, and when a problem is found, they try to correct it quickly.
Commentary: Follow the money, find the fraud
Forensic accounting has been around for decades, but only in the last ten years have people become aware of the profession on a wide scale. Many of the techniques used by forensic accountants to investigate fraud and analyze the numbers are the same today as they were decades ago. Computers have made things easier, as […]
Red flags pointed directly to Madoff
It’s hard to believe that a Ponzi scheme as massive as the one perpetrated by Bernard Madoff got by anyone. Surely he was the most clever criminal alive, and was ingenious at hiding his fraud. There couldn’t have been any signs of the scam he was running. Or were there? It turns out there were […]
Identifying red flags of investment fraud
There is no shortage of allegations of investment fraud since the stock market tanked last year. Last month attorney Marc Dreier was sentenced to 20 years in prison for heading a Ponzi scheme that caused investors to lose more than $400 million. Are there more investment scams occurring, or have market conditions just led to […]
Bribery and corruption: Difficult frauds to find
When fraud happens within an organization’s accounting system, there is often a paper trail left behind. It’s unavoidable, as there is a record of something related to the fraud, whether it is a legitimate invoice that was later adjusted, an account balance that was changed, or a fake employee who was added to the payroll […]
Guidance for fending off real estate fraud
A brief review of news stories related to mortgage fraud and real estate fraud shows there’s no shortage of schemes being uncovered and pursued. It’s not surprising. There are likely two main reasons for fraud schemes related to real estate being discovered at a high rate. First, the crash of the real estate market made […]
Legal News
- Wis. Department of Justice Office of School Safety (OSS) funding bill signed into law
- Bryan Steil teams up with election denier Jim Jordan
- Milwaukee Bar Association releases 2024 Judicial Poll results
- Hilton Doubletree Lawsuit: 8-year-old died after being sucked into swimming pool pipe
- Gov. Evers signs measure allowing tactical emergency medical services to bear arms
- Evers signs anti-human trafficking bills
- Evers signs bills addressing threats against judges
- Illegal immigrant charged with Fond du Lac domestic violence stabbing
- Milwaukee creates requirements for private security guards after Isaiah Allen’s shooting death
- Milwaukee Police asking for public’s assistance after shooting of 6-year-old
- Man shot at Miami Hilton
- Wisconsin Supreme Court lets ruling stand that declared Amazon drivers to be employees
WLJ People
- Power 30 Personal Injury Attorneys – Russell Nicolet
- Power 30 Personal Injury Attorneys – Benjamin Nicolet
- Power 30 Personal Injury Attorneys – Dustin T. Woehl
- Power 30 Personal Injury Attorneys – Katherine Metzger
- Power 30 Personal Injury Attorneys – Joseph Ryan
- Power 30 Personal Injury Attorneys – James M. Ryan
- Power 30 Personal Injury Attorneys – Dana Wachs
- Power 30 Personal Injury Attorneys – Mark L. Thomsen
- Power 30 Personal Injury Attorneys – Matthew Lein
- Power 30 Personal Injury Attorneys – Jeffrey A. Pitman
- Power 30 Personal Injury Attorneys – William Pemberton
- Power 30 Personal Injury Attorneys – Howard S. Sicula