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Economics / Auditing / Fraud / Confidence tricksters / Year of birth missing / Fairfield Greenwich Group / Bernard Madoff / David G. Friehling / Harry Markopolos / Madoff investment scandal / Business / Finance


REVIEW of BUSINESS & FINANCE CASE STUDIES VOLUME 3 NUMBER 1
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Document Date: 2013-09-06 03:19:56

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City

London / /

Company

Enron / Fairfield Greenwich (Bermuda) Ltd. / Wolf Living Trust / First Frontiers LP / Fulvio & Associates LLP / Citco Fund Services (Europe) BV / Albourne Partners / Institute for Business / Financial Industry Regulatory Authority / Fairfield Greenwich Group / Fund LP / Citco (Canada) Inc. / Greenwich Sentry Limited Partnership / Friehling & Horowitz / Madoff / Pricewaterhousecoopers LLC / Beacon Associates LLC / EBSCOhost Publishing / Andrews Adugudaa Akolaa 69 Fair Value Television / Jesus Matey 95 Intellectual Capital Management / Bernard L. Madoff Investment Securities LLC / Fairfield Greenwich Ltd. / Friedberg Smith & Co. P.C. / Acorn Partners / PONZI FEEDER FUNDS / Finance Research LLC / FM Multi-Strategy Investment Fund LP / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / Business Partnership / Funding / Bankruptcy / Product Issues / M&A / /

Facility

Michael Godfrey University of Wisconsin Oshkosh Peter Harris New York Institute of Technology Ellen Kraft Richard Stockton College / Beacon Associates Litigation / The Institute / American Institute of Certified Public Accountants / Beacon Assocs / Ramseook-Munhurrun University of Technology / Beacon Fund / SUNY Raymond Cairo University of Surrey Peter Geczy National Institute / /

IndustryTerm

advisory services / oversight systems / state accounting societies / unknown accounting / risk management / finance / false audit / lesser state law remedies / prominent public accounting firms / proper audit / ethical services / in-depth audit / annual audit / /

MarketIndex

S&P 100 / Down Jones Industrial / Dow 30 / /

Organization

State College / FINRA / New Jersey Victor Lewis National University / University of Surrey / Beacon Fund / Fordham University / Institute of Advanced Industrial Science and Technology / Ramseook-Munhurrun University of Technology / Feeder Fund / Securities and Exchange Commission / MS Fund / Innovative Organization / Mauritius Lucila Zárraga Cano Universidad / Internal Revenue Service / SUNY / Wayne State University / Central College / Editorial Board / Institute for Business and Finance Research / Romanian American University Elvis Mujacevic University / UN Court / New York Institute of Technology / American Institute of Certified Public Accountants / Institute for Business / University of Wisconsin / /

Person

Irving Picard / Susie Pryor / Koldo Zabalza / Mercedes Jalbert / Romilda Mazzotta / Susan Baxter / Bernie Madoff / Albert D. Spalding / Jr. / Ahmet Bayraktar / Terrance Jalbert / Bernard Madoff / Steven Shapiro / Bernardo Quintanilla / Giovanni Bronzetti / Katherine Kinkela / Harry Markopolos / Carmen Prabha / Lucila Zárraga Cano / Peter Harris / Rogerscasey / Philip Stephenson / Frank DiPascali / Francis Petit / Akasia / G. Philip Stephenson / David Friehling / /

Position

custodian / broker / executing broker / Finance Case Studies Editors Academic Editor / auditor / accountant / trader / broker / and custodian / trustee / investment manager / investment adviser / Managing Editor / representative / chief financial officer / domestic registered investment adviser / advisors / officer / fund administrator and sub-administrator / director / Hedge fund adviser / ultimate arbiter / /

Product

audits / financial statements / /

Region

Southern Italy / /

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