{"type":"rich","version":"1.0","provider_name":"Transistor","provider_url":"https://transistor.fm","author_name":"Inside BS Show","title":"The Inside BS of Fraud Investigation | Tracy Coenen | 554","html":"","width":"100%","height":180,"duration":2427,"description":"The Inside BS of Fraud InvestigationAbout Tracy CoenenTracy Coenen has over two decades of experience in accounting and investigations, and has personally investigated more than 500 frauds in a wide variety of industries. Because she is so hands-on in each investigation, Tracy can testify in depositions or trials with confidence.00:00 The Inside BS of Fraud Investigation01:34 How did Tracy become a Forensic Accountant?02:42 How did Tracy become a Fraud Investigator?03:29 How exciting it is to discover business executives who stole or found money that a spouse thought he or she was incredibly clever and hid.04:16 Who is better at hiding money from others: the CEO of the company or the shady spouse?04:45 A case study: How Tracy discovered hidden property from a client's husband 05:58 How does Tracy approach her job in corporate and divorce cases?07:08 What are some of the most common corporate methods for individuals to commit fraud and steal from huge corporations?08:33 How can a client hire Tracy from an attorney?10:33 How does Tracy guide her clients through every aspect of the divorce process?11:30 How often does Tracy need an attorney to appear in court and get a subpoena to obtain evidence?12:18 How much is the divorce penalty for not closing an account?13:00 When does Tracy give testimony in court as a fraud investigator?14:45 How does a lawyer resolve a matter before presenting a report?16:32 What financial guidance Tracy offers to her pals who are preparing to get married18:12 Is it best for a couple to have a joint account but keep their own money?20:13 The value of financial transparency in a married partnership20:51 What has Tracy witnessed that surprises her in regard to a divorcing couple's finances?21:43 How vital is it for a married couple to have an in-case of emergency list that is internet secured and stored in a safe deposit box?24:38 What is a divorce money guide, and what inspired Tracy to write one?25:53 What is the first step in collecting...","thumbnail_url":"https://img.transistorcdn.com/PiZj2Jvm0A50__OqC5DH07qJG7fmMYBgHzZdsz2P7co/rs:fill:0:0:1/w:400/h:400/q:60/mb:500000/aHR0cHM6Ly9pbWct/dXBsb2FkLXByb2R1/Y3Rpb24udHJhbnNp/c3Rvci5mbS83ZDIx/MjEwZDNiZDMwN2Uw/YzJiNjE0ZTNkMmFm/ODZlOC5wbmc.webp","thumbnail_width":300,"thumbnail_height":300}