Inside the Mind and Behind the Numbers: Ponzi Schemes

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11/19/2012

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John Hanson, a former FBI Agent and practicing forensic accountant, takes you inside of his mind and behind the numbers of a Ponzi Scheme to answer the universal question: "Where did all that money go?"

Based on actual cases and using layman's language, John uses a simple hypothetical example to take you on an accounting journey through the life-cycle of a common, non-massive, Ponzi Scheme.

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Published In: Administrative Law Updates, Antitrust & Trade Regulation Updates, Bankruptcy Updates, Business Torts Updates, Criminal Law Updates

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.