Fraud Consulting

Tracy L. Coenen, CPA, CFF provides specialized fraud consulting services to private and public companies. Clients are able to tap into her anti-fraud experience to supplement in-house audit and accounting staff.

Very few companies have trained anti-fraud professionals on staff. This service is an alternative to hiring a full-time fraud expert or expecting a staff member to become fraud savvy overnight. Imagine being able to call a fraud expert day or night to discuss situations that may need special attention in your company. How would your company benefit from round-the-clock access to someone who can evaluate a situation or transaction and help you formulate a plan to minimize your fraud risks?

Services are available on a quarterly retainer basis, and fees are based upon the complexity and intensity of assistance need. Some clients have requested only consultative services, while others have requested training sessions, one-on-one work with staff members, and regular site visits. The options are completely flexible to allow the client as much or as little assistance as needed.

For a glimpse into the realities of fraud, read Tracy's articles from the Wisconsin Law Journal, entitled Things I've Learned About Fraud and Five Myths About Fraud.