HARRY MARKOPOLOS TESTIMONY PDF

House of Representatives about the Madoff fraud case. Are we doing everything possible to prepare our students to be the best future fraud fighters? When a Certified Fraud Examiner makes the news in a big way, it presents the perfect opportunity for an educator like me to use that CFE as an inspiring example for my students. I assigned my financial accounting students to watch and analyze the Feb. Also see the cover story on page

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House of Representatives about the Madoff fraud case. Are we doing everything possible to prepare our students to be the best future fraud fighters? When a Certified Fraud Examiner makes the news in a big way, it presents the perfect opportunity for an educator like me to use that CFE as an inspiring example for my students.

I assigned my financial accounting students to watch and analyze the Feb. Also see the cover story on page I could only hope it would also encourage a sense of civic duty. The SEC investigation of Stanford Financial Group provides some key examples of what fraud examiners can easily recognize as potential red flags for fraud.

Digital Edition. Log in. Though this year's conference will be virtual, Gill will again interview a fraudster so that CFEs can learn how they commit their crimes and rationalize their behavior. Visit FraudConference. View the video. By Richard Hurley, Ph. For full access to story, members may sign in here. Not a member? Click here to Join Now. Sign up for a free day trial. Nano Self-Study.

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User Clip: Harry Markopolos

In a small Massachusetts town, American fund manager Harry Markopolos lived in fear of his life. A self-confessed maths geek, he had unravelled the secret of Wall Street's biggest conman. Dismissed as a misguided obsessive until Madoff's eventual confession, he became increasingly anxious for his safety. Here was a man that wiped out thousands of families," says Markopolos, who was afraid both of Madoff and of the tame "feeder funds" that fed him customers' money. What's going to happen to their lifestyles? They're all going to be ruined financially, they'll all be sued and, hopefully, many of them will go to jail.

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Harry Markopolos

Harry M. Markopolos born October 22, is an American former securities industry executive and a forensic accounting and financial fraud investigator. From to , Markopolos uncovered evidence that suggested that Bernie Madoff 's wealth management business was a huge Ponzi scheme. In , , and , Markopolos alerted the U. Securities and Exchange Commission SEC of his views, supplying supporting documents, but each time the SEC ignored him or gave his evidence only a cursory investigation. After admitting to operating the largest private Pyramid scheme in history , Madoff was sentenced in to years in prison.

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