Certified Fraud Examiner / Forensic Accounting & Financial Mathematics Consultant
Harry Markopolos is a former securities industry executive and a forensic accounting and financial fraud investigator. He is most famous for uncovering evidence that Bernie Madoff’s wealth management business was a huge Ponzi scheme.
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- Harry Markopolos specializes in the forensic investigation of Public Company Accounting Fraud, Securities Fraud, and Ponzi Schemes.
- His typical cases are $1 billion and up and involve CEO and CFO top management led fraud schemes.
- He began his career on Wall Street in 1987 as a broker with Makefield Securities and later obtained a job with Darien Capital Management as an assistant portfolio manager.
- He also served as a portfolio manager at Boston-based options trading company Rampart Investment Management, ultimately becoming its Chief Investment Officer.
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James Rickards is a lawyer, economist, investment banker, speaker, media commentator, and author on matters of finance and precious metals. He has advised the U.S. Department of Defense, the U.S. intelligence community, and major hedge funds on global financial issues.
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Ron William has more than 20 years of experience working for leading economic research and institutional firms producing macro research and trading strategies. He specializes in blended, top-down, semi-discretionary analysis, driven by cycles and proprietary timing models.
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