Welcome to another edition of our Learning from Financial Fraud Series. In this segment, we delve into the notorious Bernie Madoff Ponzi Scheme. Join us as we unravel the intricate layers of this scandal, where Bernie Madoff, a once-respected financier, orchestrated an elaborate scheme that entrapped countless investors.
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Welcome to the next installment of the Learning from Financial Fraud Series. Join us as we dissect the infamous Enron Accounting Scandal. In this episode, Jonathan and Craig Jeffery from Strategic Treasurer discuss how Enron, a prominent American energy company, used deceptive accounting practices to conceal losses and inflate profits.
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Welcome back to the “Learning from Financial Fraud” series. Listen in as Jonathan and Craig from Strategic Treasurer delve into the FTX scandal, a recent case involving FTX Trading Ltd. Learn about the charges faced by Mr. Sam Bankman-Fried for the alleged misappropriation of customer funds.
This discussion includes vital safeguards and the issue of insider fraud – a challenge that surrounds us all.
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Follow these links to hear the other podcasts in the Learning from Financial Fraud Series:
Unveiling the Parmalat Fraud Scandal and Bankruptcy
Understanding the Satyam Scandal and Its Consequences
Unraveling the Wirecard Fraud – Safeguarding Your Business
Join Craig Jeffery and Jason Campbell as they dissect the 2020 Wirecard fraud, a financial scandal involving a global fintech firm. They look at the magnitude of the deception, involving financial misstatements and fictitious transactions, and discuss the consequences for investors and creditors, as well as its impact on Germany’s financial system.
The Satyam scandal sent shockwaves through the industry, revealing a web of deceit within the renowned Indian IT services company that ultimately led to its collapse in 2009. By understanding the details shared in this case study, you will be better equipped in your role to safeguard your business against similar fraudulent practices. Listen in as Jason Campbell and Craig Jeffery discuss key takeaways from this scandal.
Welcome to the Learning from Financial Fraud Series, where we will explore multiple major financial frauds and thefts to see how each one occurred, was kept hidden, and was eventually discovered. Today we are exploring one of the largest financial scandals in Italian history, the Parmalat fraud case. This scandal led to the Italian dairy and food company’s 2003 bankruptcy. Discover how the fraud occurred, its impact, and learn preventive measures. Join Jason Campbell and Craig Jeffery as they discuss some of the key points behind this significant corporate fraud.