PODCAST: Hide and Seek with Fraud
PODCAST: Hide and Seek with Fraud
Tracy Coenen is a Forensic Consultant and Fraud Investigator at Sequence Inc. Forensic Accounting. She is also the creator of the Divorce Money Guide, an online 10-step handbook for people going through divorce who suspect their spouse has been fraudulent. For over 25 years, she has been conducting fraud investigations. She also specializes in family law and divorce, and litigation. Tracy shares how to find out the likelihood of fraud in your marriage, and what to do about hidden investments.
- In divorces where one spouse is trying to pull the wool over the other’s eyes, that spouse is usually the one in charge of the finances. The spouse being deceived typically doesn’t know the in and out of every dollar.
- Financial infidelity involves lying about how much money you have and where the accounts are, having hidden accounts, and spending money inappropriately outside of the agreements you have as spouses.
- Sending a subpoena to a bank is something your attorney can do to investigate your spouse’s transaction history, among other things. A subpoena is a legal document that instructs an institution to comply with an investigation by submitting the relevant documents.
- If you need support, have a friend or family member who’s good with numbers sit with you and go through the information you’ve collected.
Resources
Tracy Coenen on LinkedIn | Instagram
Email: tracy@sequenceinc.com
Your Divorce Money Guide (Coupon code for $100 off Divorce Money Guide: FRANCIS)
Stacy Francis on LinkedIn | Twitter
Email: stacy@francisfinancial.com | FrancisFinancial.com
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