Posts Tagged ‘forensic accounting services virginia’

Think Madoff’s Fraud Can’t Happen to You?

Wednesday, June 10th, 2009

While the Madoff case has been receiving substantial national media coverage in recent months, a similar fraud was conducted a little closer to home. Click here to read the recently published article titled, “The Vavasseur Prime Bank Securities Fraud: A New Twist on the Classic Ponzi Scheme.”

This feature article was published in the March/April issue of the VSCPA’s Disclosures magazine and was co-authored by Harold G. Martin, Jr., CPA, ABV, CFF, ASA, CFE, Principal-in-Charge of the Business Valuation, Forensic, and Litigation Services Group at Keiter Stephens.