Unraveling Ponzi Schemes

It has become commonplace to hear news stories of Ponzi schemes being uncovered. Investment scams and Ponzi schemes are all too common. Investors are lured in with promises of high returns. People in or nearing retirement find these investments enticing, especially as their retirement funds in the stock market have …

Why Products Offered by Multi-Level Marketing Companies Are So Expensive

Multi-level marketing companies (MLMs) are nothing but legalized scams. Make no mistake… they are pyramid schemes, but the government allows them to operate. Why are these obvious Ponzi schemes (which, by the way, the MLMs will swear up and down they are not… thou doth protest too much) allowed to …

What Do You Do With Mountains of Data in a Financial Investigation?

From my Thought Leadership series at Securities Docket: A couple of months ago I presented a webcast for Securities Docket which focused on how my firm is using new tools and techniques to better analyze financial data in forensic accounting engagements. This topic is of interest to many attorneys who …