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Expert Services Directory: Accounting, Forensic

Coenen, Tracy L., CPA, CFF

Sequence Inc. Forensic Accounting

Phone: 
312-498-3661
Website: 
http://www.sequenceinc.com
Email: 
tracy@sequenceinc.com

Certified Public Accountant licensed in Illinois and Wisconsin. Certified in Financial Forensics.

Tracy Coenen practices exclusively in the area of forensic accounting, and has completed several hundred financial investigations and fraud examinations. She has testified in numerous depositions and trials, and specializes in the following types of engagements:

  • Divorce and Family Law
  • Damage Calculations
  • Financial Statement Fraud
  • Embezzlement and Corporate Fraud
  • Insurance Fraud
  • Tax Fraud Defense
  • White Collar Criminal Defense
  • Expert Witness Testimony

Fiona Chen Consulting Company

Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, IMTA

275 Stonegate Road, Ste. M
Algonquin
IL
60102
Phone: 
(847) 854-4500
Website: 
http://www.fionachen.com
Email: 
fiona@fionachen.com

Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, IMTA, is former IRS revenue agent and former assistant professor. She is the founder and president of Fiona Chen Consulting Company, A Tax & Forensic Accounting Firm.

In addition to financial and taxation analysis and consultation, Dr. Fiona Chen provides services in fraud detection and fraud examination, financial statement adjustment, Business Valuation, litigation support and expert witness services. Her specialties include IRS Issue Disputes, Government Finance, Shareholder Dispute, and Business Valuation. As part of the Forensic Accounting and Forensic Auditing services, Dr. Fiona Chen routinely performs background check and assets location services.

Gould & Pakter Associates, LLC

205 West Wacker Drive, Suite 918
Chicago
IL
60606
Phone: 
312-229-1700
Website: 
http://www.litcpa.com/

Lee A. Gould, CPA/ABV, JD, CFE, CFF

Email: lgould@litcpa.com

Michael D. Pakter, CA, CPA, CFE, CIRA, CDBV, CFF, CFFA, CVA

E-mail: mpakter@litcpa.com

Gould & Pakter Associates, LLC:

  • Provides financial forensics, commercial litigation services, internal investigations and financial analysis of disputes.
  • Calculates lost profits, economic damages, business interruption claims and earn-outs.
  • Values closely held businesses for shareholder litigation, family law services, estate and gift tax compliance, and bankruptcy and business litigation.
  • Traces undisclosed assets, analyzes financial transactions/balances, determines sources of funds used to acquire assets and reconstructs falsified/incomplete financial information.
  • Maintains membership in the Forensic and Valuation Services Section of the American Institute of Certified Public Accountants.
  • Affiliated with Friedman & Huey Associates LLP, a full service CPA firm providing tax, accounting and business consulting, compliance, planning and advice.

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