15 December 2008
CNBC’s “On the Money” focused on the Bernard Madoff Ponzi scheme that is estimated to have created over $50 billion in losses to investor victims. Tracy talks with Carmen Wong Ulrich about how consumers can protect themselves from Ponzi schemes.
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How is a fraud investigation done? Read Tracy Coenen's new book, Expert Fraud Investigation: A Step-byStep Guide. |
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How do companies prevent and detect employee fraud? Read Tracy Coenen's first book, Essentials of Coroporate Fraud. |
Analysis of financial fraud allegations to determine whether fraud has occurred, calculate financial losses, and gather evidence in support of the opinons. Learn more...
Calculation of damages in civil and criminal litigation, with expert witness testimony in both state and federal courts. Learn more...
Customized training for accountants, auditors, lawyers, and insurance company personnel. Learn to detect, prevent, and investigate fraud from a professional. Learn more...
