Forensic Techniques and Ponzi Scheme Identification

FSS was hired to investigate whether a
money manager was conducting a Ponzi… scheme… provide expert testimony in bankruptcy court. Thanks to asset tracing and a relational database, our findings helped recover money for creditors. FSS was hired to investigate whether a
money manager was conducting a Ponzi… scheme… provide expert testimony in bankruptcy court. Thanks to asset tracing and a relational database, our findings helped recover money for creditors.