Litigation Support & Forensic Accounting

Overview

Sequence Inc. provides forensic accounting services to assist attorneys and their clients in quantifying economic losses in damage suits. Our experience spans a wide variety of industries, and our services are utilized in both civil and criminal matters.

As a fraud examiner, Tracy Coenen has experience in hundreds of cases, and has acted as an expert witness in both state and federal courts. Her experience investigating fraud has proven invaluable in many litigation matters.

Services Provided

  • Development of strategy
  • Discovery assistance
  • Deposition assistance and deposition testimony
  • Financial document management
  • Records reconstruction
  • Building financial assumptions
  • Damage calculations
  • Analysis of accountants' work papers and work programs
  • Review and rebuttal of the opinion of opposing experts
  • Expert witness testimony at deposition and trial

    • Sequence Inc. offers objective analysis on the economic impact of litigious events. We provide unbiased expert witness assistance and testimony, utilizing our experience in hundreds of matters requiring our forensic accounting skills.

    Expert Witness Services

    Litigation matters require the assistance of experienced, competent expert witnesses. Attorneys are seeking witnesses with successful testimonial experience, and that is what Sequence Inc. provides.

    Experience

    We are experienced in providing expert witness services in a variety of industries and with a variety of cases. We can be involved at any stage of the litigation process, including strategic consultation, investigation, document examination, deposition, and trial. Our services are used in both civil and criminal matters, and Tracy Coenen has been qualified as an expert witness in both state and federal courts.

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    Tax Controversy - Civil and Criminal

    Sequence Inc. provides expert assistance in resolving both civil and criminal tax matters. Tax cases are very often based upon complex assumptions made by taxing authorities regarding a taxpayer's income and expenses. Those assumptions are many times made without a full analysis of all available data. The government may estimate unreported income as high as possible to force action on the part of the taxpayer.
    Tag: Taxes

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    Non-Compete Clauses

    Employees are often asked or required to sign non-compete agreements when accepting employment or when leaving a company. Violation of these agreements can cause current and future damages to their ex-employers. The assistance of a fraud examiner can be invaluable when examining the potential damages related to non-compete clauses.

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    Shareholder Disputes

    Business partners enter into business with one another based upon agreements regarding buy-ins, operations, finance, and other relevant matters. When they disagree about these areas, they may litigate and they may part ways. Accusations of fraud are commonplace when shareholders disagree, and it is important to have an experienced expert witness evaluate the claims and the documentation.

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    Financial Statement Examination

    Sequence Inc. examines and evaluates financial statements, related schedules and notes, and other public company filings for potential red flags of fraud. During this examination, we will evaluate the quantitative and qualitative aspects of the financial statements and related filings. Our work with investment analysts and other interested parties is done on a confidential basis.

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