VSS

Visionary

Speaker Series
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Harry Markopolos

“The Madoff Whistleblower”

A self-employed Chartered Financial Analyst and Certified Fraud Examiner specializing in the forensic investigation of False Claims Act, Securities Fraud and IRS Tax Fraud.

His typical cases are $500 million and up and involve CEO and CFO top management led fraud schemes. Federal & State whistle-blower programs typically pay 10% to 30% rewards to successful whistle-blowers.

He often worked under the direction of lawyers at highly specialized law firms. Many of these lawyers are former Assistant US Attorneys who used to prosecute high level, white-collar cases.