Posts Tagged ‘forensic accounting 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.