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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