Inside the Madoff Ponzi Scheme With a Lead Investigator
Автор: FTI Consulting
Загружено: 2025-10-31
Просмотров: 1224
Описание:
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
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