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Hide and Seek: When Money Goes Missing in a Divorce

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Peskind Family Law Insights

Peskind Family Law Insights

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Steven Peskind, lead attorney at the Peskind Law Firm interviews CPA and fraud investigator for Sequence Inc., Tracy Coenen, (www.tracycoenen.com) on financial "hide and seek" in divorce cases. Tracy, an author and expert witness will discuss strategies for investigating fraud when your spouse does not disclose all of his of her income or assets.

She received both a Bachelor of Arts in Criminology and Law Studies and a Master of Business Administration from Marquette University in Wisconsin.

Her expertise includes: embezzlement, financial statement fraud, securities fraud, Ponzi schemes, divorce, white collar criminal defense, insurance fraud, and civil litigation matters.

She has authored two books entitled Expert Fraud Investigation: A Step-by-Step Guide and Essentials of Corporate Fraud. She has also written over 100 articles on fraud and forensic accounting.

Click here to visit her blog!

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