Posts Tagged ‘Forensic Accountant’
SERAPH CEO Dale Yeager will be the keynote speaker this year at the ACAMS/ACFE/FIRMA Joint Conference in Philadelphia.
The conference which will be jointly sponsored by the Association of Certified Fraud Examiners, Association of Certified Anti-Money Laundering Specialists and The Fiduciary and Investment Risk Management Association will focus on Fraud, Money Laundering and Risk Management within the financial sectors.
Mr. Yeager a Forensic Profiler will speak on “Leadership vs. Management Preventing Security,
Aggression and Deception Issues” for the mornings opening session.
Investor Fraud and Ponzi schemes
Indictments for Ponzi schemes and investor fraud have been increasing everyday. While pundits, congress and financial experts pinpoint problems with regulatory agencies such as the SEC, the real problem centers on what I call the “Due Diligence Mess,” the way in which this process is handled within the legal and financial community.
After the recent sentencing of Bernard Madoff one of his victims made this statement to USA Today, “My due diligence was the SEC. What greater due diligence can you have than the SEC? They failed us.”