Course ID: GZPONZI

10 Unbelievable Ponzi Schemes

Madoff was the biggest but these are 10 more common Ponzi Scams


LEARNING OBJECTIVES
  • Using real cases, learn why your clients, your firm, and your company fall victim to Ponzi schemes ever and over

MAJOR TOPICS

All kinds of entities, public and private companies and non-profits and government entities have been and will be victims of Ponzi schemes.

  1. Broker steals $50 million from non-profits and schools
  2. Music producer created fake financial statements to get bank loans
  3. Florida attorney steals $ 4 billion in structured settlements
  4. Michael Eugene Kelly stole $« billion from 8,000 people
  5. Florida church steals $20 million promising “God wants us to double your money”
  6. Radio show host steals $6 million
  7. Scam artist steals $ 4 billion buying closeout merchandise
  8. Internet tech founder’s unlicensed “unlicensed club” steals $590 million
  9. Teenager steals $100 million
  10. Ponzi schemes before Charles Ponzi

DESIGNED FOR
CPAs in public practice, business and industry, managing partners, compliance officers, chief learning officers, risk managers, and regulators

FIELD OF STUDY
Accounting

PREREQUISITES
None

COURSE PRODUCER
The Pros & The Cons

CPE CREDITS
4.0

LEVEL
Intermediate

This course is available for your group as:

Group Live
 

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