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Investment / Economics / Confidence tricksters / Contract law / Criminal law / Due diligence / Bernard Madoff / Hedge fund / Harry Markopolos / Madoff investment scandal / Finance / Business


Digging for Disclosure provides practical advice to investors on how to prevent investment fraud through entertaining stories that illustrate the importance of knowing potential business partners and includes an examinat
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Document Date: 2014-07-24 09:02:24


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City

Greenwich / New York City / /

Company

Getzler Henrich & Associates LLC / Investment Governance Inc. / Kirkland & Ellis LLP / CNBC John D. Gill / TIGER 21 Jonathan Wald / /

Currency

USD / /

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Event

Judicial Event / /

Holiday

Christmas / /

IndustryTerm

plastics / local fast-food joints / law enforcement / /

Organization

U.S. Securities and Exchange Commission / Stanford / Ivy League / /

Person

Harry Markopolos / Fraud Examiners Gail Long / Jonathan L. Kempner / Frank Casey / Then It / James Parsons / John D. Gill / Markus P. Bolsinger / Jonathan Wald / Susan Mangiero / /

Position

Author / VP / CEO / ACG / President / Director / RFE Investment Partners / Aeron chair / Managing Director / Vice President of Education / executive / Consultant / Director / Trident Capital / pants-dropping executive / Senior VP / /

ProvinceOrState

Connecticut / /

PublishedMedium

The Wall Street Journal / /

SportsLeague

Ivy League / /

URL

www.corporateresolutions.com / /

SocialTag