Inside the Madoff Ponzi Scheme With a Lead Investigator скачать в хорошем качестве

Inside the Madoff Ponzi Scheme With a Lead Investigator

In December 2008, Bernie Madoff admitted his investment advisory business was running a Ponzi scheme, triggering one of the largest financial frauds in history. A court-appointed Trustee enlisted FTI Consulting to help recover billions for the victims. FTI Consulting’s Warren Dunn and Matt Greenblatt discuss Matt’s role as lead investigator on the Madoff Ponzi Scheme, offering an insider’s view into the fraud. 00:00 Chapter 1 – Introduction 01:13 Chapter 2 - Background to FTI Consulting’s Involvement in Madoff Investigation 02:29 Chapter 3 - The Investigation Begins 05:07 Chapter 4 - FTI Consulting’s Role in the Investigation 08:09 Chapter 5 - When Did the Fraud Start? 10:49 Chapter 6 - Inside The Ponzi Scheme 19:33 Chapter 7 - The Red Flags 33:15 Chapter 8 - A Key Whistleblower 38:02 Chapter 9 - Working with the FBI and Recovering Assets 45:10 Chapter 10 - Net Winners and Losers 52:19 Chapter 11 - Recoveries and Tax Relief 56:41 Chapter 12 - Funding for Professional Fees 58:22 Chapter 13 - Conclusion