Apr 18, 2024
Once a Ponzi scheme has been exposed as a financial fraud, a forensic accountant’s skills are instrumental in the investigation of the fraud and assessment of damages. The Eye on Fraud authors, Rumbi and Kathy, share:
Guests:
Rumbi Bwerinofa-Petrozzello, CPA/CFF, CFE, Head of Strategy,
Consulting, Seramount
Kathy Bazoian Phelps, Esq. Partner, Raines Feldman Littrell LLP
Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton
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Too Good to be True: Ponzi Schemes | FVS Eye on Fraud
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What Fraud Schemes Exist in
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