Recognizing the Symptoms
- Unexplained Changes in Profits or Inventory
- Irregularities in Banking Procedures
- Changes in Purchasing Patterns
- Unusual Purchases from Vendors
Conducting the Investigation
- Perform Financial Analysis
- Analyze Cash Accounts
- Interview Personnel
- Evaluate Vendors and Vendor Transactions
- Review Inter- and Intra-Company Transfers and Pricing
- Conduct Plant Inspections
- Search for ‘Floating’ Debits
What is A Ponzi Scheme?
Thomas Neches Appears on the ‘Getting Schooled’ Podcast w/Abby Hornacek
What is a Ponzi scheme? Who do they affect and how do they happen? Thomas sits down with Abby Hornacek to discuss these questions and more following the recent death of one of the most infamous Ponzi schemers of all time, Bernie Madoff. Madoff’s name roared into the headlines in 2008 when he was arrested for conning 65 billion dollars out of as many as 37 thousand people. (more…)
Read More
IF YOU HAVE ANY QUESTIONS, PLEASE CALL THOMAS NECHES DIRECTLY AT 213.448.7750.
CONTACT US