Tough life lessons from the Bernie Madoff Ponzi scheme
On Sept. 9, 2016, Audible released the first episode of the “Ponzi Supernova: Madoff Speaks” series. Here are three tough life lessons from the Madoff Ponzi scheme that fraud fighters can implement right now to improve future fraud examinations.
The grand scheme of things
Is the high-stake game of fraud limited to multimillion-dollar organizations? Or do small acts of fraud require just as much attention? It can be just as devastating to lose revenue in small amounts as it is for a global company to lose a few million.