Tuesday April 7 | Business and Investor Fraud

April 6, 2009 at 1:05 pm | Posted in Coming Up | 2 Comments

In the wake of Financier Bernie Madoff’s conviction for cheating hundreds of high dollar clients in his Ponzi scheme, we’ll meet with experts in the area of business and investment fraud to talk about greed, how easily it occurs, who is most vulnerable and the best ways to protect your investments.
Guests
Peter Anderson – Attorney, Anderson Terpening, PLLC
Kevin Walker – CPA, Certified Fraud Examiner, and Partner, Greer & Walker, LLP

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  1. From a business standpoint, do you believe there is a higher incidence of fraud in US business versus other countries?

    • In the somewhat related area of “Transparency” in business dealings, you may be interested in the globally recognized organization “Transparency International.” They are constantly researching corruption and annually issue a “Corruptions Index.” The current listing of 180 countries places Denmark #1 (least corrupt). The USA is at #18 on the list.
      http://www.transparency.org/news_room/in_focus/2008/cpi2008/cpi_2008_table


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