Podcasts about Forensic accountant

Navigating a divorce or custody case can be overwhelming, but having the right experts on your team can make all the difference. In this episode, Grown Girl Divorce podcast host, Kimberly A. Cook, Esq., introduces us to six key professionals who may play a pivotal rule in your divorce or custody case:  the Parenting Coordinator, Guardian Ad Litem or Child Representative, Custody Evaluator, Financial Neutral, Forensic Accountant, and a Business Valuator.  Kimberly explains each expert's role and how they may play a role in protecting your parental rights, ensuring financial transparency, and their involvement at different stages in your case.  Whether you're facing complex custody disputes or high-asset financial concerns, understanding these experts will help you make informed decisions when faced with having them in your case and the options to consider as you navigate the legal process.  ********************************************************************************************* The Grown Girl Divorce podcast is a space of relatability for Black women considering and going through a divorce. These are girlfriend conversations to educate and empower you through the process. Our host, Kimberly A. Cook, Esq., is a highly acclaimed divorce attorney and mediator breaking down divorce misinformation, dismantling stereotypes on Black families, and shining the light on the importance of diverse representation in family law. Grown Girl Divorce podcast guests are primarily women of color providing expert information or personal stories as a way to give voice to and support Black women going through divorce. Connect with us: Website: www.growngirldivorce.com Instagram: @growngirldivorce LinkedIn: www.linkedin.com/company/grown-girl-divorce To learn more about the podcast host: Website: https://sdflaw.com/team/detail/kimberly-a-cook LinkedIn: www.linkedin.com/in/kimberlyjohnsoncook

Bret Weinstein speaks with John McPherson on the subject of forensic accounting and whistleblowing. McPherson highlighting his concerns about the current financial landscape and the potential for another financial crisis.*****Sponsors:MUDWTR: Start your new morning ritual & get up to 43% off your @MUDWTR with DARKHORSE at  http://mudwtr.com/DARKHORSE #mudwtrpodDose: Save 30% on your first month of subscription by going to http://dosedaily.co/DARKHORSE or entering DARKHORSE at checkout.*****Join DarkHorse on Locals! Get access to our Discord server, exclusive live streams, live chats for all streams, and early access to many podcasts: https://darkhorse.locals.com/Check out the DHP store! Epic tabby, digital book burning, saddle up the dire wolves, and more: https://www.darkhorsestore.orgTheme Music: Thank you to Martin Molin of Wintergatan for providing us the rights to use their excellent music.*****Mentioned in this episode:Monthly Patreon Discussion: https://www.patreon.com/bretweinsteinThe Big Short: https://amzn.to/3WzusnX (commission earned)The Life Partners Case: https://www.wsj.com/articles/life-partners-trustee-files-recovery-lawsuits-1458316739Whistle Blower Award Process: https://www.sec.gov/enforcement-litigation/whistleblower-programBorrower Defense: https://studentaid.gov/borrower-defense Enron fake trading floor: https://www.theguardian.com/business/2002/feb/21/corporatefraud.enron1Fair Rate Act: https://www.congress.gov/bill/115th-congress/senate-bill/186/textSupport the show

In this episode, we explore a critical issue in many divorces with a focus on uncovering hidden money and financial mischief that may arise during this challenging time. My guest is Tracy Coenen, a seasoned fraud investigator and forensic accountant for over 25 years, shares her expertise on navigating the murky waters of financial distrust during divorce. We discuss the nuanced world of hidden assets in divorce. Tracy introduces her innovative Divorce Money Guide, designed to equip individuals with straightforward, actionable steps to identify financial discrepancies without needing an accounting background. She emphasizes that understanding your financial situation is paramount, even if you have limited knowledge of your marital financial issues.Throughout the episode, Tracy highlights practical examples, such as detecting secret bank accounts or unusual withdrawals and making financial conversations approachable for everyone. She also touches on more complex issues like overseas accounts and cryptocurrency, providing insight into how the courts handle these matters. Tracy's advice is straightforward: gather account statements, follow a structured process, and, if necessary, work with your attorney to ensure all assets are accounted for.Tracy's Divorce Money Guide and her numerous online resources empower individuals to take charge of their financial future during divorce. Join us for an enlightening discussion that could make a significant difference in how you navigate the financial challenges of divorce. Tune in, take notes, and prepare yourself with the knowledge you need to protect your assets.About the Guest:Tracy Coenen has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could become a CPA… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.For Tracy's complimentary resource: https://divorcemoneyguide.com/plan/To connect with Tracy:Website: https://www.divorcemoneyguide.comAbout the Host: Mardi Winder-Adams is an ICF and BCC Executive and Leadership Coach, Certified Divorce Transition Coach, Certified Divorce Specialist (CDS®) and a Credentialed Distinguished Mediator in Texas. She has worked with women in executive, entrepreneur, and leadership roles, navigating personal, life, and professional transitions. She is the founder of Positive Communication Systems, LLC, and host of Real Divorce Talks, a quarterly series designed to provide education and inspiration to women at all stages of divorce. Are you interested in learning more about your divorce priorities? Take the quiz "The Divorce Stress Test".Connect with Mardi on Social Media:Facebook - https://www.facebook.com/Divorcecoach4womenLinkedIn: https://www.linkedin.com/in/mardiwinderadams/Instagram: https://www.instagram.com/divorcecoach4women/Youtube: https://www.youtube.com/@divorcecoach4womenThanks for Listening!Thanks so much for listening to our podcast! If you enjoyed this episode and think that others could benefit from listening, please share it using the social media buttons on this page.Do you have some feedback or questions about this episode? Leave a comment in the section below!Subscribe to the PodcastIf you would like to get automatic updates of new podcast episodes, you can subscribe to the podcast on Apple Podcasts. You can also subscribe in your favorite podcast app.Leave an...

This is a refreshed version of an episode from October 2022. Professor Matthew Shaffer shares his journey into the field of accounting and his interest in corporate governance, valuation, and the market for corporate control. His article, "Why Value the Enterprise and Route to the Equity," explores the rationale behind using enterprise value evaluations in M&A settings instead of directly valuing equity. Josh and Matt discuss:   Accounting as a fundamental framework for understanding business activities and market movements. Impact of Non-Recurring Items on Valuation Methods: Future of valuation research and its integration into academic curricula Guest: Matthew Shaffer, Ph.D., Asst. Professor, USC Marshall School of Business Host: Josh Shilts, CPA/ABV/CFF/CGMA, Shilts CPA Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  Accounting and Valuation guides from AICPA  If you are an AICPA-FVS Section member see below for free access to these guides Valuation of Privately Held Companies Equity Securities Issued as Compensation Valuation of Portfolio Company Investments of Venture Capital and Private Equity Funds and Other Investment Companies Accounting and Valuation Guide - Business Combinations Exclusive content available with AICPA FVS Section membership: Click here to join this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content Valuation of Privately Held Companies Equity Securities Issued as Compensation Valuation of Portfolio Company Investments of Venture Capital and Private Equity Funds and Other Investment Companies  From the FVS Valuation Podcast archives  The Forensic Accountant's Role in M&A Disputes Valuing Complex Financial Instruments LEARN MORE ABOUT THE FOLLOWING AICPA CREDENTIALS: Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV infographic Certified in the Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com  

This is a refreshed version of an episode from October 2022. Professor Matthew Shaffer shares his journey into the field of accounting and his interest in corporate governance, valuation, and the market for corporate control. His article, "Why Value the Enterprise and Route to the Equity," explores the rationale behind using enterprise value evaluations in M&A settings instead of directly valuing equity. Josh and Matt discuss:   Accounting as a fundamental framework for understanding business activities and market movements. Impact of Non-Recurring Items on Valuation Methods: Future of valuation research and its integration into academic curricula Guest: Matthew Shaffer, Ph.D., Asst. Professor, USC Marshall School of Business Host: Josh Shilts, CPA/ABV/CFF/CGMA, Shilts CPA Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  Accounting and Valuation guides from AICPA  If you are an AICPA-FVS Section member see below for free access to these guides Valuation of Privately Held Companies Equity Securities Issued as Compensation Valuation of Portfolio Company Investments of Venture Capital and Private Equity Funds and Other Investment Companies Accounting and Valuation Guide - Business Combinations Exclusive content available with AICPA FVS Section membership: Click here to join this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content Valuation of Privately Held Companies Equity Securities Issued as Compensation Valuation of Portfolio Company Investments of Venture Capital and Private Equity Funds and Other Investment Companies  From the FVS Valuation Podcast archives  The Forensic Accountant's Role in M&A Disputes Valuing Complex Financial Instruments LEARN MORE ABOUT THE FOLLOWING AICPA CREDENTIALS: Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV infographic Certified in the Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com  

Uncovering Hidden Assets in Divorce with Forensic Accountant Kristin DiMeoIn this installment of our "Your Divorce Case" series, Seth and Pete welcome Kristin DiMeo, a forensic accountant and expert witness who has seen Seth in action representing clients in mediations and trials. The conversation focuses on Kristin's role in the divorce process, looking backwards at a couple's finances to uncover and analyze assets that may be hidden or overlooked.As a CPA, Kristin compiles and examines past financial records to help answer key questions about a divorcing couple's money matters. Beyond digging into the details, she also assists clients and attorneys in settlement discussions and preparing exhibits for court. Seth and Pete dig into what someone should expect when working with a forensic accountant like Kristin and how she approaches complex issues like business valuations.Questions we answer in this episode:What does a forensic accountant do in divorce cases?How does a forensic accountant work with divorcing individuals and attorneys?What are the different approaches to valuing a business in a divorce?Key Takeaways:Forensic accounting is about uncovering financial details, not always catching deceptionDivorcing individuals can help the process by gathering as many financial documents as possibleBusiness valuations in divorce consider assets, income, the market and non-marital factorsFor anyone facing a divorce who is unsure about the complete financial picture, this episode is a must-listen. Seth, Pete and Kristin break down the crucial role a forensic accountant can play in ensuring all assets are accounted for and valued properly to enable fair settlement discussions. Tune in for an inside look at the financial side of untangling a marriage.Links & NotesSchedule a consult with SethGot a question you want to ask on the show? Click here! (00:00) - Welcome to How to Split a Toaster (02:01) - Meet Kristin DiMeo (03:00) - The Forensic Accountant's Role (05:38) - Creating Transparency (10:49) - One or Both Parties (11:30) - Setting Up Your Expectations (15:44) - Discovery Methods (18:41) - Business Valuations (20:52) - Asset Approach (25:50) - Common Complications (29:02) - Alimony and Child Support (31:35) - Trial (35:29) - Live Questions (42:38) - Wrap Up Stay safe and sober this holiday season with Soberlink. Co-parenting can be challenging, especially when alcohol abuse is a concern. Give yourself and your family the gift of peace of mind during the holidays by using Soberlink's remote alcohol monitoring system. Improve trust, accountability, and communication in your co-parenting arrangement. Visit their site today to learn more and get $50 off. Happy Holidays from Soberlink!

Are your finances as secure as they should be? In this thought-provoking episode of the Spartan Leadership Podcast, Josh Kosnick sits down with Christine Brunner, a seasoned forensic accountant with over 23 years of experience in litigation support and financial investigations. Known as the "brains behind the operation," Christine shares invaluable insights on safeguarding your business against fraud, maintaining financial accountability, and understanding the red flags that could save your business.What we discuss:[00:01:00] Why Christine believes people are good by nature despite financial crimes[00:03:00] What forensic accounting REALLY is (Hint: It's not CSI!)[00:09:00] Top red flags for fraud in your business[00:12:00] How small businesses can leverage QuickBooks auditing features[00:28:00] The truth about PPP fraud and what it means for YOU[00:47:00] Why forensic accounting is a career worth exploringWhether you're a business owner, entrepreneur, or simply curious about forensic accounting, this episode is packed with actionable insights, inspiring stories, and a fresh perspective on financial accountability.

When one person suspects their spouse of financial infidelity during a divorce process, they might call up a forensic accountant— an accountant who specializes in following money trails that have been intentionally obscured. Nicole sits down with forensic accountant Cheryl Hynes to talk about red flags that could mean financial infidelity and ways spouses hide assets from the other during a separation. Plus, Nicole revisits her conversation with Brandi Glanville, a Real Housewives of Beverly Hills alum who suspected her husband of financial infidelity during their divorce. Originally aired 4.9.24

Do you know what the difference is between getting a good divorce outcome and not getting one? PLANNING! My guest in this episode is Tracy Coenen, CPA, Forensic Accountant and the founder of the Divorce Money Guide. Tracy offers 6 steps to planning for your divorce--things you can do that will make the process easier and that will ultimately get you the outcome you want and deserve. Learn more: https://www.divorcemoneyguide.com/plan

Meet the Key Players in Your DivorceIn this seventh installment of the "Your Divorce Case" series on How to Split a Toaster, Seth and Pete dive into the various court personnel and professionals you might encounter during your divorce proceedings. From judges to forensic accountants, they break down the roles and responsibilities of each key player, helping you navigate the complex world of divorce court with greater ease and understanding.Throughout the episode, Seth and Pete discuss a wide range of court personnel, including trial judges, appellate judges, judicial assistants, bailiffs, court reporters, and clerks of the court. They also explore the roles of professionals outside the courtroom, such as divorce attorneys, paralegals, forensic accountants, guardians ad litem, mediators, and more. By understanding the function of each individual, you'll be better prepared to work with them effectively throughout your case.Questions we answer in this episode:Who are the key players in a divorce case, both inside and outside the courtroom?What roles do court personnel and professionals play in the divorce process?How can understanding these roles help you navigate your divorce more effectively?Key Takeaways:Familiarize yourself with the various court personnel and professionals involved in your case.Understand the responsibilities of each key player to work with them more effectively.Respect and be courteous to all individuals involved, as their actions can impact your case.As part of the "Your Divorce Case" series, this episode is a must-listen for anyone going through a divorce or considering one. By gaining a clear understanding of the key players in your case, you'll be empowered to make informed decisions and work more productively with your legal team. Seth and Pete's insights will help you feel more confident and prepared as you navigate this challenging process.Links & NotesSchedule a consult with SethGot a question you want to ask on the show? Click here! (00:00) - Welcome to How to Split a Toaster (02:10) - Court Personnel (04:06) - Pop Quiz (10:55) - Appellate Judge (14:04) - Trial Judge (14:45) - Judicial Assistant (15:19) - Bailiff (16:39) - Court Reporter (17:32) - Paralegals, Legal Assistant, Scheduler, Clerk of the Court (18:55) - Mediation (23:22) - Forensic Accountant (26:33) - Corporate Counsel (28:04) - Social Investigator (29:07) - General Magistrate (31:30) - Lawyers (33:13) - Other Roles (38:24) - Wrap Up Learn more about the Holiday Harmony: Soberlink's Tools for Safe and Conflict-Free Co-Parenting webinar and sign up to attend right here! It's on Saturday, November 16th, at 9:30a PT. 

All Things Internal Audit: Unmasking Greenwashing In this episode, David Petrisky, director of professional standards at the IIA, as he dives into the hot topic of greenwashing with Edith Wong, managing director at FTI Consulting, and Brian Wilmot, attorney at Paul Hastings. They unpack the challenges of navigating environmental claims, share eye-opening cases, and offer practical tips for auditors tackling greenwashing and other ESG-related risks. Guests:Edith Wong, Forensic Accountant in Investigations and Compliance, FTI Consulting Brian Wilmot, Compliance and Regulatory Counseling and Investigations and White Collar Defense Practices Attorney, Paul Hastings LLP Host: David Petrisky, Dir. Professional Standards, The IIA Key Points:  Introduction to Greenwashing (00:00:02 - 00:00:42) Definition and Legal Context of Greenwashing (00:00:42 - 00:01:20) Examples and Cases of Greenwashing (00:02:23 - 00:03:30) Challenges in Environmental Claims and Reporting (00:01:45 - 00:02:23, 00:03:38 - 00:04:50) Regulatory and Litigation Activity (00:01:45 - 00:02:23, 00:05:09 - 00:06:27) Non-Financial Reporting and Corporate Communications (00:06:27 - 00:07:19) Global Frameworks and Standards (00:09:07 - 00:11:02) Role of Internal Auditors in Addressing Greenwashing (00:11:07 - 00:12:32, 00:17:07 - 00:18:47) Preventative Practices and Governance Structures (00:13:06 - 00:15:09) Industry-Specific Concerns and Risks (00:15:21 - 00:16:55) The IIA Related Content: Interested in this topic? Find more articles and resources to support internal auditors in the field of ESG auditing here.   Elevate your internal auditing skills and enroll in The IIA's ESG Certificate Program.   Visit The IIA's website or YouTube channel for related topics and more.   Resources Mentioned: TerraChoice's Seven Sins of Greenwashing Federal Trade Commission's Green Guides Global Reporting Initiative (GRI) Sustainability Accounting Standards Board (SASB)

May 31th, 2024 USA v. Miles Guo Audio TranscriptThe government's 7th witness, Kimberly Espinoza, Forensic Accountant at FBI. Hosted on Acast. See acast.com/privacy for more information.

June 13, 2024 USA v. Miles Guo Audio TranscriptThe government's 7th witness, Kimberly Espinoza, Forensic Accountant at FBI. Hosted on Acast. See acast.com/privacy for more information.

June 20th, 2024 USA v. Miles Guo Audio TranscriptThe government's 24th witness, Jocelyn Reyes, Forensic Accountant at FBI. Hosted on Acast. See acast.com/privacy for more information.

Elizabeth Woodward converses with Denise Harding, a speaker at the 2023 AICPA-CIMA Forensic and Valuation Services Conference.  Denise provides insight into the Dark Web, addressing typical misunderstandings, as well as offering advice to help professionals: Capitalize on their forensic accounting expertise in cryptocurrency-related endeavors,  Illustrate the tools frequently used in these types of assignments, and Establish best practices for efficient engagement management.  Guest: Denise Harding, CPA/CFF, CFE, Forensic Accountant, Navel Criminal Investigative Service (NCIS) Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton  Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links. Accountants and the battle against money laundering | FVS Eye on Fraud  Anti-money laundering regulations for the U.S., Canada, and the European Union   Fraud in the age of virtual currency | FVS Eye on Fraud 

Cory Doctorow is a science fiction author, technology activist, and journalist. He has written many books, most recently The Bezzle, a follow-up to Red Team Blues, which are the two books we'll discuss in this episode.These two books are the beginning of a series featuring the fictional forensic accountant Martin Hench. Hench is self-employed, loves being on the red team, and rakes in 25% of the assets he can recover.Cory's books are fast-paced and entertaining but also deeply thought-provoking, especially The Bezzle.Cory has authored many books, is a long-time blogger and journalist, and hosts a podcast. You can learn more about him at his website, Craphound.

When one person suspects their spouse of financial infidelity during a divorce process, they might call up a forensic accountant— an accountant who specializes in following money trails that have been intentionally obscured. Nicole sits down with forensic accountant Cheryl Hynes to talk about red flags that could mean financial infidelity and ways spouses hide assets from the other during a separation. Plus, Nicole revisits her conversation with Brandi Glanville, a Real Housewives of Beverly Hills alum who suspected her husband of financial infidelity during their divorce.

In Forensic Accountant and Maggie's Sister - Part 1, we cover the testimony of Forensic Accounting expert Carson Burney and begin our look at the direct examination of Marian Proctor, the sister of Maggie Murdaugh.Crime Story Media has begun to migrate content from the CrimeStory.com website to our Patreon. For more of Crime Story and Jury Duty — including ad-free episodes of the upcoming season; Kary Antholis's Storyteller Interviews with ground-breaking, award-winning storytellers like David Simon and George Pelecanos; and all of our Amanda Knox Project opinion pieces and interviews— subscribe on Patreon for just $5 per month. Hosted on Acast. See acast.com/privacy for more information.

Whether you perform investigations or not, you'll find real-world applicability in this interview with Ryan who will share with us the challenges of open source intelligence investigations (OSINT), including: Basics that investigators need to be aware of before conducting investigations How  OSINT works with digital forensics What You might be giving away if you are not careful about how you conduct OSINT  Guest:  Ryan Duquette, partner, and national leader of digital forensics at MNP, Toronto Canada Host:  Elizabeth Woodward, CPA/CFF, CFE, Dean Dorton Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  AICPA 2023 Forensic and Valuation Conference - Ryan Duquette's session, Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations Free for FVS Section members Forensic Accounting – Fraud Investigations | FVS Practice Aid Available on AICPA-CIMA.com Understanding the Forensic Technology Landscape: A Reference Guide for Practitioners Statement on Standards for Forensic Services This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content, including BRGonline, Daubert Tracker, and Merger Shark.   LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and/or check out the ABV Infographic Certified in Fraud and Forensics (CFF) - Visit the home page and/or check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com

In this Part 1 episode Psychic and Medium Jo Nadzielski shares her journey from a Forensic Accountant to embracing her mediumistic skill in connecting with the other side. We go deep into religion, and how Catholicism has conditioned us to fear the Spirit world. This I thought is important to highlight as many people who come to me to learn communication with Spirit or are going through an awakening, or simply want a reading, they fear that it's bad, or that they're doing something bad, or that they're not safe. This can certainly create a big barrier in the communication. To connect with Jo: IG: @jo_themedium Website: www.jothemedium.com.au To connect with me: https://bit.ly/SoulLedSpiritDriven Facebook: https://www.facebook.com/msKasiaBourke Instagram: www.instagram.com/kasiab.love Online home: www.kasia.love

In this episode Tracy sits down with Fraud Investigator and Forensic Accountant Tracy Coenen. Tracy shares her expertise and advice on her IG account @divorcemoneyguide, TikTok, LinkedIn and other socials. She also has a book available; Find me the Money which can be found among other resources on her website. Tracy Coenen is a renowned forensic accountant and the brains behind the Divorce Money Guide. Tracy's passion lies in helping people who feel powerless in the divorce process to regain their confidence and take control of their money. By following her carefully laid out steps, people in the process of divorce go from uninformed and overwhelmed to feeling in control of their finances.  She has been interviewed by numerous media outlets and publications as an expert on finding hidden money: CNBC, CBS, FOX, ABC, NBC, Forbes, and The Wall Street Journal, just to name a few. The Divorce Money Guide process involves watching instructional videos, gathering your account statements, and finding your money. That's it! You will come away confident in your knowledge of the numbers, and ready to fight for the money and assets to which you are entitled. Knowledge is power, so Tracy wants to help you get  information about your finances that will help you get the best possible settlement in your divorce. More information and Tracy's Find me the Money Guide can be found at: https://www.fraudcoach.com/

Frank and Josh Epstein delve into the intricate world of M&A disputes, exploring the critical and varying role forensic accountants serve in navigating complex financial landscapes.  This includes an independent accountant/arbitrator, independent expert, or consulting expert.  From the impact of shifting interest rates to the looming wave of baby boomer exits, learn about the ways forensic accountants can assist. Guest: Josh Epstein, CPA/CFF, CA, CFE, Senior Manager, MNP LLP Host: Frank Previti, CPA/CFF, CFE, DiSanto, Priest & Co.. Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You'll get free CPE and access to rich technical content. RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  AICPA 2023 Forensic and Valuation Conference - content available for purchase: session only - Forensic Accountant's Role in M&A Disputes  Available on AICPA-CIMA.com with a member discount Mergers & Acquisitions FVS Practice Aid Mergers & Acquisitions CPE Self Study (2.5 credits) Mergers & Acquisitions CPE Self-Study (1.5 credits) LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and/or check out the ABV Infographic Certified in Fraud and Forensics (CFF) - Visit the home page and/or check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com

Curious what it would be like to walk in someone else's (work) shoes? Join New York Times bestselling author Dan Heath as he explores the world of work, one profession at a time, and interviews people who love what they do. What does a couples therapist think when a friend asks for relationship advice? What happens if a welder fails to wear safety glasses? What can get a stadium beer vendor fired? If you've ever met someone whose work you were curious about, and you had 100 nosy questions but were too polite to ask … well, this is the show for you.Dan Heath was the Season 1 host of Choiceology and is the co-author, along with his brother Chip, of four New York Times bestsellers: Decisive, Switch, Made to Stick, and The Power of Moments.  Important DisclosuresThe comments, views, and opinions expressed in the presentation are those of the speakers and do not necessarily represent the views of Charles Schwab.Data contained herein from third party providers is obtained from what are considered reliable source. However, its accuracy, completeness or reliability cannot be guaranteed and Charles Schwab & Co. expressly disclaims any liability, including incidental or consequential damages, arising from errors or omissions in this publication. All corporate names and market data shown above are for illustrative purposes only and are not a recommendation, offer to sell, or a solicitation of an offer to buy any security. Supporting documentation for any claims or statistical information is available upon request. Investing involves risk including loss of principal. 1223-34A8

THROUGH THE EYES OF A FORENSIC ACCOUNTANT'S POINT OF VIEWHOST: Beverly Price, Divorce & Empowerment CoachGUEST: Tracy Coenen, Forensic Accountant and Fraud Coach for Divorce SUMMARY:Are you worried about hidden money and concealed assets in your divorce process or are you entangled in a complex financial situation where transparency is crucial? Navigating these circumstances can be overwhelming, leaving you with questions about the whereabouts of undisclosed funds, the total value, and the extent of expenditures. Getting a clear picture of your financial situation and seeking professional help to address these concerns is essential in ensuring a just and equitable settlement and the much-needed peace of mind during this challenging period. In this episode of Her Empowered Divorce, your Host, Beverly Price, talks to Tracy Coenen, Forensic Accountant and Fraud Coach for divorce. Together, they discuss how you can find hidden money in your divorce, how to identify red flags, and the nontechnical ways to gain insight into your financial situation independently. Divorce doesn't have to be a death sentence. With the right support and guidance, you can move through the process with knowledge, skills, and confidence. If you'd like to schedule a complimentary private consultation, reach out to Beverly at: https://beverly-price.as.me/Consultation. Visit https://podcasts.apple.com/us/podcast/her-empowered-divorce/id1635143315 to access the entire archive of Her Empowered Divorce episodes, and while you're there, please subscribe, rate, and review our show! KEY TAKEAWAYS:● Knowledge is power, and you should not sign a settlement without having a clear picture of your financial situation. Even if you are not suspicious and want the divorce over with, you still need all the facts before you sign the settlement agreement because you only have one chance to get the right settlement.● “I just wanted to be done” is a common statement after divorce that often comes from the biggest mistake most women make: letting the emotions hijack them to the point of throwing off their hands, taking whatever is on the table, and settling it.● “Let's save money. We don't need an attorney.” When your spouse tries to rush you into the agreement without an attorney, this is a big red flag. You need someone on your side to help you evaluate things objectively.● There is a whole laundry of red flags, but some of the most common in a divorce situation is a behavior change, which could be a change in schedule and whereabouts, how they are spending money, how they are paying for things, and not giving you access to money and financial information.● If you are thinking about filing a divorce, the first thing you should do is to gather information. Information is your friend; get all the statements for your joint accounts before you say anything to your spouse. NOTABLE QUOTES:● You might trust your spouse and think that those couple of accounts you don't have the statements for aren't a big deal, but why is he not disclosing the statements to you if they weren't a big deal and there is nothing to worry about? (Tracy)● Money and finance are the biggest concerns for people in divorce, and one of the biggest expenditures is going to be for your attorney,...

We discuss with Rumbi Petrozzello, the lead author of the winter 2023 issue of Eye on Fraud, a quarterly publication created by the FLS Fraud Task Force:   What is ransomware? What are the key techniques used to attach IT networks What should forensic accountants do, both professionally and personally, before and after an attack? The FVS podcast will be featuring an episode on each Eye of Fraud publication from 2023 and forward. If you are a FVS section member perhaps you have already read this content.  We hope these podcast episodes give you a new and different way to explore this information.  If you are not a Section member, this episode will give you a sample of what is included in the FVS Section's resource library.   Host:   Frank Previti, CPA/CFF, CFE, DiSanto, Priest & Co. Guest:  Rumbi Bwerinofa-Petrozzello, CPA/CFF, CFE, Head of Strategy, Consulting, Seramount Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  Exclusive content – Free for FVS Section members Ransomware attacks and the Forensic Accountant's role | FVS Eye on Fraud, Mar 2023 Impact of everyday cyber intrusions - claims and coverages, Mar 2020 Increased risk of ransomware during a crisis | Eye on Fraud, Feb 2019 Available on AICPA-CIMA.com Cybersecurity Resources for Organizations and CPA Firms Safeguarding against ransomware risk 3 ways to defeat ransomware: Plan, prevent, not pay The crucial role of cybersecurity for accounting firms U.S. Securities and Exchange Commission - Cybersecurity Discount for AICPA members - Impact of everyday cyber intrusions - claims and coverages This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You'll get free CPE and access to rich technical content. LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and/or check out the ABV Infographic Certified in Fraud and Forensics (CFF) - Visit the home page and/or check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com

Catching embezzling CFOs, sniffing out a corrupt private school headmaster, and sifting through fake invoices with Chris Ekimoff, a forensic accountant. What are his go-to moves to detect fraud? And who is the most famous forensic accountant (besides Ben Affleck)?

What is financial infidelity, and what steps can women take to protect themselves against it? In this episode, Kimberlee talks with Forensic Accountant Tracy Coenen about the warning signs of financial infidelity, the protections you should have in place before and during a marriage, and the process you can expect if you work with a forensic accountant during your divorce. Tracy is the creator of the Divorce Money Guide, and she has so many practical insights to share about protecting your financial future and navigating complicated divorce proceedings. Episode Recap: Today we're talking with forensic accountant Tracy Coenen (1:15) Take these steps before starting divorce proceedings (4:03) Why is it so important to know about your finances? (8:21) What does financial infidelity look like? (11:21) Know these warning signs of financial infidelity (15:10) How does financial infidelity impact divorce proceedings? (17:49) Signs of fraud in a partner's business (21:34) Safeguards to protect yourself against financial infidelity (27:46) Hiring a forensic accountant can give you peace of mind (35:50) Don't give into pressure during the divorce process (37:53) Where to learn more from Tracy (41:30) Resources: Find every episode of The Fiscal Feminist podcast Watch The Fiscal Feminist episodes on YouTube Sign up to join Kimberlee on the podcast “The Fiscal Feminist” book Learn more from Tracy on her website “Find Me the Money” by Tracy Coenen Quotes:“I always say your partner isn't your plan and ignorance is not bliss, you need to be engaged. And I don't want to shame anyone, because I believe women are still victims of the historical narrative of how we've been trained mentally. That we should be nurturers and kind and not talking about money and all that stuff, because somehow that's looked upon as being anti-feminine. I still think there's a lot of that around. I still hear to this day, which is shocking to me, that people say the minute you get married you should comingle everything. I say that's absolutely not what you should do. You should be intentional about what you do comingle, but you should also keep your eye on the ball of what all the marriage includes."“What should we be doing to try to protect ourselves before we get to this sort of bad situation?”“You're right that it really is hard to protect yourself when it comes to that company. You can't control what they're going to do with that company. What I can say is if you have financial information that you have access to and you collect that and keep it, that is one step. But because we can't control what they're doing with the company, I like to say the better way to protect yourself is thinking about, ‘What can I control? I can have a bank account that is in my name only that I can put money in, that no one can ever close without my permission, that no one can ever access that money without my permission. I can take a step like making sure that you have a credit card in your name only. No one else can charge on that card, no one else can close that card. That is going to be your safeguard if you ever do need to leave or get divorced.”

In this episode of The Good Enough Mompreneur Podcast, I am joined by experienced forensic accountant and author, Tracy Coenen, who shares invaluable insights on navigating the complex world of divorce and financial investigations.  We also talk about her latest book Find Me the Money: Take Control, Uncover the Truth and Win the Money You Deserve in Your Divorce. Episode highlights:Financial InfidelityTracy delves into the concept of financial infidelity, where one spouse hides assets or income during divorce proceedings.The emotional and financial toll of financial infidelity on the innocent spouse is explored.Forensic Accountant vs. Private InvestigatorThe benefits of hiring a forensic accountant over a private investigator are explained.Learn how forensic accountants uncover hidden assets and provide expert testimony in court.The Five Secret Thieves of DivorceTracy unveils the five hidden obstacles that can erode your financial well-being during divorce and how you can overcome them and stop letting them rob you of your joy.How to Prepare for a Divorce InvestigationTips on how to prepare for a divorce investigation are provided, including safeguarding emails, social media, bank accounts, and credit.The importance of maintaining an ethical approach during investigations is emphasized.Divorce Planning ChecklistTracy offers a step-by-step planning checklist for those considering divorce, helping you take control of your financial future.This episode serves as a comprehensive introductory guide to understanding and navigating the intricate process of divorce, with an expert like Tracy Coenen leading the way. Whether you're a mompreneur or anyone facing divorce, this episode is a must-listen for practical advice on securing the financial future you deserve.Connect with Tracy:

In a divorce where there's a lot of money on the line, people hire a forensic accountant to expose any hidden assets that should be considered in the settlement. But what if you don't have $10,000 to hire a forensic accountant? What can middle class women do to access information about their financial situation and secure the settlement they deserve in divorce? Tracy Coenen is the Forensic Accountant behind Fraud Coach, a platform that helps women have better financial outcomes in divorce. Tracy is also the creator of the Divorce Money Guide and author of Find Me the Money: Take Control, Uncover the Truth, and Win the Money You Deserve in Your Divorce. On this episode of Wickedly Smart Women, Tracy joins Anjel to describe what a forensic accountant does and why she's passionate about using her skills in the divorce space. Tracy shares the top two ways people hide money in a marriage and explains how the Divorce Money Guide is designed to help you get the data you need for a fair settlement. Listen in for Tracy's insight on the cost of NOT investigating potential fraud in divorce and learn how to ask your spouse for information about your finances or access it on your own if they're uncooperative! What You Will Learn  How Tracy started using her skills as a forensic accountant in the divorce space What inspired Tracy's interest in criminology and financial crime investigation The role a forensic accountant plays in fraud investigations What kind of divorce requires the services of a forensic accountant How Tracy was called to help middle class women have better financial outcomes in divorce The cost of not investigating potential financial fraud in divorce Why Tracy encourages women to communicate about money before we get married Tracy's non-confrontational way to ask for access to information about your money if your husband handles the finances How to access financial information on your own if your spouse uses delay tactics The top 2 places where husbands hide money from their wives Connect with Tracy Coenen Fraud Coach Resources Tracy's Divorce Money Guide Find Me the Money: Take Control, Uncover the Truth, and Win the Money You Deserve in Your Divorce by Tracy Coenen Wickedly Smart Women: Trusting Intuition, Taking Action, Transforming Worlds by Anjel B. Hartwell Connect with Anjel B. Hartwell   Wickedly Smart Women Wickedly Smart Women Facebook Community Wickedly Smart Women Store on TeePublic Wickedly Smart Women on Clubhouse The Wealthy Life Mentor The Wealthy Life Mentor on Facebook Anjel on Twitter Anjel on Instagram Listener Line (540) 402-0043 Ext. 4343  Email listeners@wickedlysmartwomen.com 

Forensic accountant Tracy Coenen discusses her book "Find Me the Money" with Jason. She highlights the ways money is hidden during divorces, from secret bank accounts to diverting paychecks. Tracy emphasizes the importance of understanding divorce processes, suggesting prenuptial agreements as smart financial planning for all. She addresses red flags in marriages, such as changes in financial behavior, secret spending, and unusual transactions. Tracy stresses the need for both spouses to be financially knowledgeable during divorce negotiations. For more information, visit her at https://www.fraudcoach.com/. #ForensicAccounting #DivorceFinance #FinancialPlanning #Prenup #HiddenMoney #MarriageRedFlags #MoneyManagement #FinancialAwareness   Key Takeaways: 0:59 Welcome Tracy Coenen 1:24 Squirreling money away 2:36 Divorce Financial Planning and prenups 3:29 The things people do 4:40 How about the wealthier clients 5:37 Tracy's rates and untangling the web games people play 8:46 Understanding the process of divorce and recommending prenups 11:45 Expecting too much from marriage  13:08 Fraud and spotting the red flags  15:09 Separate or joint filings of taxes 16:04 Know your finances   "The marriage is not a business transaction; the divorce is."   Follow Jason on TWITTER, INSTAGRAM & LINKEDIN Twitter.com/JasonHartmanROI Instagram.com/jasonhartman1/ Linkedin.com/in/jasonhartmaninvestor/ Call our Investment Counselors at: 1-800-HARTMAN (US) or visit: https://www.jasonhartman.com/ Free Class:  Easily get up to $250,000 in funding for real estate, business or anything else: http://JasonHartman.com/Fund CYA Protect Your Assets, Save Taxes & Estate Planning: http://JasonHartman.com/Protect Get wholesale real estate deals for investment or build a great business – Free Course: https://www.jasonhartman.com/deals Special Offer from Ron LeGrand: https://JasonHartman.com/Ron Free Mini-Book on Pandemic Investing: https://www.PandemicInvesting.com

Food is a necessity, and in today's busy world, many people choose to have food delivered to their doorstep rather than cook. This makes quick-service restaurants with freaky fast delivery in demand. But does that mean they find success more quickly than any other kind of business out there? What makes food brands like Jimmy John's a success? Today's guest knows exactly what it takes because he is instrumental in making Jimmy John's a household name.    Gregg Majewski is the former CEO/COO/CFO of Jimmy John's Gourmet Sandwiches and CEO and founder of Craveworthy Brands, a growing portfolio of diverse, relevant, and highly efficient brands built on an unbeatable proposition for consumers and prospective franchisees. While at Jimmy John's, Gregg expanded the company from 33 restaurants to 300 open and another 600 sold. He implemented and restructured all 300 of Jimmy John's restaurants' operational standards by introducing new systems, procedures, management incentive programs, training programs, franchisee enablement, and shifting marketing strategies toward grassroots and a focus on freaky fast delivery. In the Craveworthy Brands emerging concepts category, the company owns, operates, and franchises Wing It On!, The Budlong Hot Chicken, Krafted Burger Bar + Tap, and Lucky Cat Poke Company.    Tune in to this episode with Erik and Gregg Majewski to find out why food franchising may be the right choice for you. Discover how grassroots marketing can propel your business to the next level.    “Franchising is an incredible opportunity for everybody, and if you work hard, you will be successful.” - Gregg Majewski   In This Episode: - Who is Gregg Majewski, and how does a Forensic Accountant become a CEO and COO for Jimmy John's? - How important is having a mentor, especially in the franchising industry?  - What is it about the food industry that allows franchisees to scale and win big? - Is having experience in the food industry necessary to become a successful franchisee?  - What do food brands look for in a franchise buyer? - How Jimmy John's developed their "freaky fast" delivery strategy - Why Jimmy John's franchisees become more successful compared to franchisees of other food brands - Who mentored Jimmy of Jimmy John's? What are the qualities that make him a great leader and business owner? - Strategies to increase topline revenue for franchisees  - Is grassroots marketing common in the restaurant industry, or is it unique to Jimmy John's? What can other brands learn about grassroots marketing? - How Jimmy John's built a fantastic company culture that makes every team member proud of their brand - Profit sharing structure and bonus program at Jimmy John's And more! Resources:  - Learn more about Erik's franchisee mastermind here - www.franchisetribe.com  - Learn more about Erik's franchisor mastermind here - www.franchisortribe.com  - Learn more about Erik's passive investing mastermind here - www.tribeofinvestors.com  - Want to buy a franchise? Connect with Erik here - https://forms.gle/n4JedEuU5p7asE617  - Want to franchise your business? Connect with Erik here - https://forms.gle/n4JedEuU5p7asE617    Connect with Gregg Majewski: - Website - LinkedIn Connect with Erik Van Horn: - Website  - Instagram  - Facebook  - Facebook Group  - LinkedIn - YouTube - Medium

Business Succession from a Forensic Accountant's PerspectiveIn this episode we had the pleasure of interviewing Ryan Stremater, Senior Manager at SDK CPA's and forensic accounting specialist. Ryan's job puts skepticism before all else. He's an expert at digging deep into the details of the story that financials tell about a business and he's been an expert witness in some very interesting litigation situations. What we know after talking with Ryan is that any seller of a business would never want to be faced with the kinds of situations he sees on a regular basis and preventing those from happening and living with regret is simply a matter of hiring the right advisors well before a liquidity event!Post closing disputes happen often, and the most common that Ryan sees are in adjustments to Working Capital and Earn Outs after the closing. Ryan said that Earn Outs are "Today's disagreement over price that becomes tomorrow's litigation over outcome".  In other words, be very careful with Earn Outs, and make sure you have the right team of advisors to structure it properly, should you have to go that route in a sale. Lots more to learn: listen to the episode now and connect with Ryan Stretmater hereThank you to our show sponsors! Dayta, JAK, Sunbelt Business Advisors and Trust PointWe would love to hear from you! Click on the link for the EPI 2023 Minnesota State of Owner Readiness Survey Are you ready for your best exit? There is no time like the present to prepare. Check out these resources offered by KeyeStrategies: Business Readiness Transition online course Free Ebook download here Purchase Poised for Exit book here

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 financial documents?27:07 How often does a forensic accountant, such as Tracy, find hidden money from a husband of a client who's facing a divorce settlement29:29 How does Tracy handle and protect a pension that someone might be getting, if someone is going through a divorce?31:01 Where does Tracy fit into the divorce process?32:12 In what stage of the divorce process does an attorney consult with a forensic accountant like Tracy?34:05 Who is Money Guide for, and where can they find it?34:50 What is the best way to reach Tracy?

Is your spouse acting differently since you asked for a divorce? Are you concerned they are hiding money?  Do you have a clear understanding of how much money it really takes to maintain your lifestyle? Kathy Johnson, CPA, CFF, is a forensic accountant hired in divorce cases to help you answer those very questions. In this episode, Kathy gives us invaluable information on: The difference between a CPA and a Forensic account. The key things to look for if your spouse being “funny with the money!” Why you may need a Forensic Account during your divorce. The financial information you must have before negotiating your divorce, and more! You don't want to miss this conversation on protecting your finances because it is a game changer! To learn more about our guest, Kathy Johnson, including her work as a Forensic Accountant and Certified Public Accountant, please be sure to her out on the following platforms: Website: https://jsheld.com LinkedIn: https://www.linkedin.com/in/kathy-a-johnson-cpa/ Grown Girl Divorce podcast is a space of relatability for Black women considering and going through a divorce. These are girlfriend conversations to educate and empower you through the process. Our host, Kimberly A. Cook, Esq., is a highly acclaimed divorce attorney and mediator breaking down divorce misinformation, dismantling stereotypes on Black families, and shining the light on the importance of diverse representation in family law. Grown Girl Divorce podcast guests are primarily women of color providing expert information or personal stories as a way to give voice to and support Black women going through divorce.  Be sure to check out our website, https://growngirldivorce.com, for support groups, financial resources, free downloads, and more.  Follow us on social media and listen to our Spotify playlists.  We believe sharing is caring so please share our resources and information with your girlfriends, colleagues, and family, because you never know who needs the support.

This week on Divorce & Beyond, Susan Guthrie, Esq., welcomes back Top Forensic Accountant Tracy Coenen to share the ways people hide money in a divorce. You won't want to miss this one!  Tracy Coenen returns to talk about the five sneaky ways your spouse may be hiding money in a divorce. Tracy is a leading forensic accountant and has been investigating fraud for more than 25 years. In this episode, she divulges the five techniques people use to conceal finances to avoid splitting assets, paying support, or dividing possessions.  Topics and Golden Nuggets include: How to determine if a spouse is or is not depositing their full paycheck into the joint bank account  When a spouse is withdrawing cash often or one who exhibits a change in behavior of cash withdrawals What you need to know about buying gift cards to cover up spending The secret credit card **************************************** About this week's special guests: Tracy Coenen Tracy has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. Fraud Coach: http://fraudcoach.com/beyond Find Me The Money: Take Control, Uncover the Truth, and Win the Money You Deserve In Your Divorce https://amzn.to/3A105ep Take the assessment: Is there financial fraud in your marriage? https://www.fraudcoach.com/a/2147522699/Epr7xfEb  The Divorce Money Guide: https://www.fraudcoach.com/a/2147518094/Epr7xfEb  Win Your Divorce:  https://www.fraudcoach.com/a/2147528573/Epr7xfEb  Win Your Divorce All Access Pass: https://www.fraudcoach.com/a/2147528572/Epr7xfEb Check out Tracy's previous episode: How to Spot the Red Flags of Financial Abuse in Divorce with Top Forensic Accountant, Tracy Coenen Download a free copy of Susan's newest e-book: Building the Practice of Your Dreams. You'll enjoy one full month of tips for building a successful practice! Access the e-book today!  ***************************************** THANK YOU TO OUR SPONSORS:   HELLO DIVORCE Your divorce, your way.  Say hello to an easier, kinder, and less expensive divorce.  They can handle almost every divorce without a court for thousands less than hiring a lawyer.  Easy, quick online divorce process  We review, file, and serve for you  Expert legal and financial help as you go  Get more information, resources, and support at hellodivorce.com/beyond and receive $100 off your service with the code BEYOND!  Visit hellodivorce.com/beyond for $100 OFF! ___________ ALYSSA DINEEN Are you new to online dating, or considering it for the first time since your separation or divorce?  If it feels overwhelming or daunting, you're not alone. Alyssa Dineen was in the same position as you after her divorce, and after her own trial and error on the apps, she started Style My Profile to share what really worked with others in the same boat. In fact, Alyssa's episode from last year, “ Reinvention After Divorce: Make the Rest of Your Life the BEST of Your Life” is one of Divorce & Beyond's top 10 episodes of all time!  She knows what she is talking about!  Her most popular offering by far is Profile In A Day, which you can find on her website at www.stylemyprofilenyc.com.  With Profile in a Day, Alyssa and her team will:  revamp your look,  write you all new bios that are eye-catching and actually sound like you, and  get you high-quality photos in that specific, expert-approved, dating app style.  Her clients say time and time again that their new photos and profile are the reason why they met their new partner.  Go to www.stylemyprofilenyc.com or follow Alyssa on Instagram at @alyssadineen and be sure to let her know you heard about her on Divorce & Beyond!  ********************************************************************* SPONSORSHIP OPPORTUNITIES ARE AVAILABLE!  https://divorcebeyond.com/Sponsorship-Info ******************************************************************* MEET OUR CREATOR AND HOST: SUSAN GUTHRIE®, ESQ., the creator and host of The Divorce and Beyond® Podcast, is nationally recognized as one of the top family law and divorce mediation attorneys in the country.  Susan is the Vice Chair of the American Bar Association Section of Dispute Resolution and is a sought-after keynote speaker, business and practice consultant, coach and trainer. You can find out more about Susan and her services here:  https://neon.page/susanguthrie Internationally renowned as one of the leading experts in online mediation, Susan created her Learn to Mediate Online® program and has trained more than 25,000 professionals in how to transition their practice online.  Susan recently partnered with legal and mediation legend, Forrest "Woody" Mosten to create the Mosten Guthrie Academy which provides gold-standard, fully online training for mediation and collaborative professionals at all stages of their careers.   Follow Susan Guthrie and THE DIVORCE AND BEYOND PODCAST on social media for updates and inside tips and information: Susan on LinkedIn: https://www.linkedin.com/in/susaneguthrie/ Susan on Instagram @susanguthrieesq ********************************************************************* We'd really appreciate it if you would give us a 5 Star Rating and tell us what you like about the show in a review - your feedback really matters to us!  You can get in touch with Susan at divorceandbeyondpod@gmail.com.  Don't forget to visit the webpage www.divorceandbeyondpod.com and sign up for the free NEWSLETTER to receive a special welcome video from Susan and more!! ********************************************************************* DISCLAIMER:  THE COMMENTARY AND OPINIONS AVAILABLE ON THIS PODCAST ARE FOR INFORMATIONAL AND ENTERTAINMENT PURPOSES ONLY AND NOT FOR THE PURPOSE OF PROVIDING LEGAL ADVICE.  YOU SHOULD CONTACT AN ATTORNEY IN YOUR STATE TO OBTAIN LEGAL ADVICE WITH RESPECT TO ANY PARTICULAR ISSUE OR PROBLEM.

Marriage is about love, but divorce is about money. In this episode, Jaime talks with Gabrielle Clemens, a certified divorce financial analyst. Gabrielle talks about how she helps men and women navigate the divorce process by ensuring that their divorce agreement is sustainable and viable for their lifestyle, and she emphasizes the importance of approaching divorce with a business mindset and understanding the long-term impact of financial decisions. Learn how to start with your financial affidavit or statement, which quantifies your lifestyle and expenses, to get control of your cash flow to avoid financial destruction in your divorce.Need help from Gabrielle? Contact her by visiting www.gabrielleclemens.com, or check out her book.While the information presented is intended to provide you with general information to navigate divorce without destruction, this podcast is not legal advice. This information is specific to the law in North Carolina. If you have any questions before taking action, consult an attorney who is licensed in your state.If you are in need of legal assistance in North Carolina, contact us at Gailor Hunt by visiting www.divorceistough.com.Like this show? Rate it here!

Join us as we sit down with Forensic Accountant, Tracy Coenen, to discuss tips for making wise financial decisions during a marital dissolution, and what to do if you suspect that your ex is hiding money. In this interview, Tracy covers the following:•    Techniques for uncovering fraud that anyone can apply. •    How to spot financial “red flags” in a marriage. •    Financial Infidelity vs. Financial Abuse. •    Who needs a forensic accountant in their divorce? •    How do you save money with your divorce attorney? •    How you can protect yourself if you suspect your partner is hiding money. •    Simple tips to find hidden money in the bank statements and tax returns. •    …and much more!If you would like to speak with one of our attorneys, please call our office at (503) 227-0200, or visit our website at https://www.pacificcascadelegal.com.If you're interested in getting in touch with Tracy, you can do so by visiting her website at https://www.fraudcoach.com/Disclaimer: Nothing in this communication is intended to provide legal advice nor does it constitute a client-attorney relationship, therefore you should not interpret the contents as such.

Leah Wietholter is a CPA, CFE, Private Investigator, and CEO of Workman Forensics, a forensic accounting firm in Tulsa, Oklahoma.  She started her career at the FBI, went to a CPA firm, and then later started her own firm.https://www.workmanforensics.com/https://open.spotify.com/show/5XIzhOCoLSoFG1r4IrJ1LfIn this episode we discuss:Why Leah started a forensic accounting practiceHow she marketed herself to get clientsHow her best practices became a bookWhy customer service exceeds credentialsSupport the show

From Theranos to Enron, we can't get enough of corporate scandals. We also can't get enough of the intriguing people who perpetrate them. But instigators of fraud are not all Disneyesque villains chasing money and power at any cost, says DePaul University accounting professor Kelly Richmond Pope. She studies white-collar crime and finds that besides intentional perpetrators, there are also accidental and righteous ones. And she shares real stories of these long-overlooked employees and explains exactly which behaviors and incentives should raise red flags for managers and leaders. Pope is the author of the new book Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry.

Forensic Accounting and Your DivorceToday we're going hunting for your money. Tracy Coenen is the forensic accountant behind The Divorce Money Guide, a tool that helps you understand your money and uncover where money might be hiding your divorce. She's here today to talk about what you can do to untangle the mess of marriage financials and figure out if you're the victim of financial abuse.What are some of the most common fraud types in divorce cases? Where does Tracy find fraud the most? How can you protect yourself if you suspect your partner is hiding money? How do you get past your soon-to-be ex's case of TDII syndrome (Temporary Decrease in Income) when it comes to your mutual cash-based business? We talk through a lot of scenarios and bring a lot of information to the table today. Plus, we have a listener question. Tune in!Links & NotesThe Divorce Money GuideFind Tracy at Fraud CoachTracy on LinkedIn and InstagramSchedule a consult with SethGot a question you want to ask on the show? Click here! (00:00) - Welcome to How to Split a Toaster (00:26) - Meet Tracy Coenen (00:55) - Common Fraud (02:00) - How It Continues (03:31) - The Problem from the Litigation Perspective (05:46) - Tracy's Approach (06:41) - Filling the Void (07:45) - Strategizing and Testifying (09:55) - Fraud Frequency (10:53) - Red Flags of Fraud (13:00) - Sponsor: Soberlink (15:09) - Changes in Behavior (16:35) - Fraud Through Cash Business (19:50) - Starting Things Off (24:20) - Deciding If You Need One (26:25) - First Steps (28:05) - Joint Bank Account Question (30:25) - Tracy's Divorce Money Guide and Links (33:59) - Wrapping Up (34:26) - Listener Question

Tracy Coenen has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.Today, we're not diving into anything Tracy has overcome in her life, but how she helps people going through difficult experiences keep them from being worse! It's a fascinating conversation, so tune in, comment, rate us, and review! Learn more about Tracy and get her free "Red Flag Assessment" here:https://www.fraudcoach.com/redflagsRed Flag Assessment so you can determine if what you're seeing are true red flags of financial fraud in your marriage, and what you should do about themLearn more about Tamara Zoner at her website and take the ASEA journey with her! Watch her on YouTube or Find her on FB, IG, or LI. Tamara Zoner is an Award-Winning Keynote Speaker & Happiness Trainer who helps people struggling in transition to cultivate deeper connections to themselves & others so that they can create a life they love, now! She teaches the skills and habits of happiness to individuals, groups, and organizations virtually and in-person all over the world. The views expressed by Spirit Cafe guests do not reflect the views of Tamara or A Life You Love Now, LLC. #podcast #podmatch #spirituality #happiness #wellbeing #authenticconversations #authenticity #realtalk #deepconversations #feelgoodpodcast #coaching #lifecoach #coachtam #keynotespeaker #positivity #personaldevelopment #overcominghardship #divorce #intuition #psychic #channeling #intuitive #fun

Ernie Neve, CPA founded The Neve Group in 1995.Ernie has over 20 years of experience as a practicing Certified Public Accountant, Business Consultant, Outsourced CFO, Forensic Accountant, and Business Valuator.Ernie and I discuss the value of tax planning for the average family and why almost everyone could benefit from working with a CPA.Connect with Ernie Neve & The Neve Group:Website: The Neve GroupTwitter: The Neve GroupLinkedIn: Ernie Neve, CPA"Life is Built, Not Born."Joe Ciccarone

Today, I share my conversation with Forensic Accountant, Tracy Coenen. We talk about all the ways women can feel empowered around their money, whether your contemplating divorce, going through the divorce process, or in a stable marriage. They key component is having healthy conversations about money.    Tracy created both the Divorce Money Guide and the Marriage Money Guide to help women feel more confident having these conversations.    How you can find Tracy:  Instagram: https://www.instagram.com/divorcemoneyguide/ Website: https://www.fraudcoach.com/divorcemoneyguide  

Have you heard of financial infidelity? How about financial abuse? Whether you're married, headed for divorce or in the process of getting a divorce, you don't want to miss listening to forensic accountant and fraud expert, Tracy Coenen. Tracy felt drawn to helping women without making them feel ashamed about any lack of money knowledge. Too often women are not aware of their family's financial picture. Tracy's seen money being hidden, money used to control a spouse, and downright fraud. Sometimes it's not about an unethical spouse. More often it is simply that a woman doesn't know how much they have in savings, how much the mortgage is, or what investments have been made and suddenly they need to understand it. Tracy shows you where and how to start.  Not only is this a fascinating listen, but it's educational and just might help you or someone you know. Tracy has a brand-new Divorce Money Guide to help you find money, feel empowered, and become financially informed. Tracy's company:  https://www.fraudcoach.com/divorcemoneyguide Tracy on Instagram: https://www.instagram.com/divorcemoneyguide/ Tracy on Facebook: https://www.facebook.com/divorcemoneyguideTracy email: tracy@sequenceinc.com Tracy Linkedin: https://www.linkedin.com/in/tracycoenen/ Upbeat Indie Folk  LesFM | https://lesfm.net/ https://www.chosic.com/free-music/all/Creative  https://creativecommons.org/licenses/by/3.0/

Today we are focusing more on the family finances, the red flags of fraud, and potential inappropriate spending common ways people try to hide money and how you, as the spouse of the business owner can begin to figure this and when you want to consider hiring a forensic accountant. Tracy Coenen has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.   Contact Info:https://www.divorcemoneyguide.com https://www.instagram.com/divorcemoneyguide Free Giveaway: $100 off Divorce Money Guide with code: JOURNEY Request a Free Rapid Relief Call at http://rapidreliefcall.com/ For more information on Journey Beyond Divorce visit:  www.jbddivorcesupport.com  

Thinking about financial fraud in your marriage or divorce is a scary prospect, but unfortunately it happens quite often. As with most things when it comes to divorce, knowing what to look for and having the right information in order to protect yourself is crucial. In this episode a fraud coach and forensic accountant talk about what to look for and how to protect yourself if you are dealing with financial fraud or abuse. (Guest: Tracy Coenen, Divorce Money Guide, Forensic Accountant and Fraud Coach) Follow us on IG and TikTok @exexperts Email hello@exexperts.com if you would like to set up a private session with Jessica and T.H. to help with your process! --- Send in a voice message: https://anchor.fm/divorceetc/message

Divorce is a complex and stressful process and is often delayed where there is a considerable number of financial assets to consider.   In such cases, parties need to provide financial information to verify their current asset position and their finances during the relationship and sometimes issues tend to aries due to lack of agreement based on the information shared.    This is when a forensic accountant like Tracy Coenen gets involved to ensure concerned parties are compensated.    As a no-nonsense forensic accountant, Tracy takes divorcing people step-by-step through the process of gathering and analyzing their financial documents to see whether there is money missing.   In this episode, she shares; The red flags to look out for in your partner that highlight financial misuse Why it is important to hire a forensic accountant during a divorce   Tap in, hit play on this episode.   Divorce Monday Guide https://www.fraudcoach.com/a/2147518094/THJioZVH    Use the coupon code PATRINA (all caps) at checkout to receive $100 off any product.   How To Start A Podcast E-Book   https://www.etsy.com/listing/1344467520/how-to-start-a-podcast-e-book-planner  Join The Free It'$ My Money Newsletter   https://itsmymoneyjournal.us17.list-manage.com/subscribe?u=284ecc2c2ddafab020b3e4466&id=c47060255a    Connect with the host, Patrina Dixon   +Instagram https://www.instagram.com/itsmymoney_/    +Facebook https://www.facebook.com/profile.php?id=100013355082005    +Twitter https://twitter.com/itsmymoney_    +YouTube https://youtube.com/c/It%E2%80%99sMyMoneywithPatrinaDixon    +Pinterest https://pin.it/5x8rOTp    +Website http://www.itsmymoneyjournal.info/  Connect with Tracy Coenen +Instagram https://www.instagram.com/divorcemoneyguide/ 

Many times toxic relationships include an element of financial abuse and fraud. Listen as Tracy Coenen, Forensic Accountant shares how and what to look for when suspecting financial dishonesty in your relationship. Take her “Red Flag Assessment” Here: https://www.fraudcoach.com/a/2147522699/Vcr3YEey. Get more information on “The Divorce Money Guide Program” Here: https://www.fraudcoach.com/a/2147518094/Vcr3YEey

Tracy Coenen is a forensic accountant who has been investigating fraud for more than twenty-five years. This year she released the Divorce Money Guide to help people in the process of divorce take control of their finances.  In this episode, Tracy joins me for a conversation about becoming your own forensic accountant. Becoming your own forensic accountant helps you to gain agency, clarity, and understanding—and take back the power of your financial situation. Show Highlights Why you might need a forensic accountant: it all comes down to money shenanigans! (6:18) Don't feel ashamed about anything that happened with marital money - figure out where you are today and take some control back (9:35) What to do if your spouse refuses to answer questions about finances (12:04) Get into gathering mode - gather all of the financial information you can (12:50) Red flags that there might be something amiss with marital finances (15:32) How to objectively assess any red flags you are seeing (19:36) Taking agency and control over the finances in your marriage (22:48) How to know when you need to hire a professional (32:32) If you understand your money, you can get a better settlement in your divorce (35:09) Learn more about Tracy Coenen: Tracy has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. Resources & Links: Information and links may also be found at: https://kateanthony.com/podcast/becoming-your-own-forensic-accountant-with-tracy-coenen Grit and Grace Group Coaching is Open - Join us!Tracy on InstagramTracy on LinkedInUse Code DSG to get $100 off Tracy's Divorce Money Guide TODAY'S EPISODE IS SPONSORED BY: SOBERLINK Proof. Protection. Peace of Mind. The Soberlink remote alcohol monitoring system consists of a portable breathalyzer with wireless technology for real-time results. With proven use as the leading choice in child custody cases since 2011, we are the only system that combines: Court admissibility in all 50 states Facial recognition Tamper detection Easy-to-read Advanced Reporting™ Trust the Experts in Remote Alcohol Monitoring Technology™ to support the best interests of the hild in your Family Law cases. JOIN THE SHOULD I STAY OR SHOULD I GO FACEBOOK GROUP

What is financial abuse in a marriage and what can you do about it? This week forensic accountant Tracy Coenen joins Michelle Dempsey-Multack to educate listeners on the signs of financial abuse and what to do if you feel your spouse is hiding money. In this episode of Moms Moving On, Tracy shares: What to do when you are being controlled financially Educating yourself on money as an adult Relying on family and friends when starting over financially Identifying red flags that your spouse is hiding money AND MIUCH MORE Tracy has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans. Tracy created the Divorce Money Guide to help people find the money in divorce. Tracy is known as a no nonsense forensic accountant who delivers the “real deal” to her clients. Let's face it: When your money is on the line, there is zero time to dance around an issue. Her passion lies in helping people find answers. Answers to questions like “Where did our money go?”   After years of watching those who couldn't justify the cost of a forensic accountant lose thousands of dollars in their divorces, Tracy knew she had to create a solution. That's why she put her heart into creating the Divorce Money Guide. Tracy takes divorcing people step-by-step through the process of gathering and analyzing their financial documents to see whether there is money missing. Tracy Coenen, Forensic Accountant and Fraud Investigator – Sequence Inc. Forensic Accounting To get an extra $100 when you sell your engagement ring to Worthy by going to https://worthy.com/moms Learn more about your ad choices. Visit megaphone.fm/adchoices