| Lombardi, Ph.D., M.B.A., John H. - Chicago, IL Case preparation support services in premises violence litigation: Vulnerability & Risk Assessment, Standards, Policy, Procedures, Supervision, Patter & Practice, Evaluation, Negligence, Malpractice, Security Surveys & Audits, Risk Factors, Criminal Opportunity, Randomness v. Non-Randomness, Phases of Attack, Deposition and Trial |
| Coenen, CPA, MBA, CFE, Tracy L. - Chicago, IL Sequence Inc. combines forensic accounting expertise and proven investigative techniques to quantify losses. The company provides litigation support, fraud detection services, and fraud prevention services. Common cases include fraud investigation, contract disputes, shareholder disputes, CFO fraud, misappropriation of fiduciary duty, accountants professional liability, civil and criminal tax issues, bankruptcy and reorganization, and insurance fraud analysis. |