Find Me the Money! The Top 5 Ways People Hide Money in Divorce with Top Forensic Accountant, Tracy Coenen on Divorce & Beyond #298

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

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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! 

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