“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.