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Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff 's wealth management business was a huge Ponzi scheme.
14 de nov. de 2016 · El autor de \"No One Would Listen\" revela en una entrevista cómo engañó a la SEC y por qué las Big Four no pueden detectar esquemas fraudulentos. Advierte que el sistema financiero está en riesgo y propone soluciones para mejorar la calidad de las auditorías.
14 de abr. de 2021 · Igualmente, la SEC acabó detestando a la otra persona que, junto con Arvedlund, tomó una posición claramente en contra del estafador, el experto en contabilidad Harry Markopolos, que en 2000 ...
14 de abr. de 2021 · 3.9M views 2 years ago. In 2009, 60 Minutes interviewed Madoff Ponzi scheme whistleblower Harry Markopolos, who said he alerted the Securities and Exchange Commission of Madoff's fraud starting...
Harry Markopolos says he told four hedge funds that General Electric was “a bigger fraud than Enron” before one of them agreed to bet on the analysis, and cut him in on the profits.
15 de mar. de 2010 · 15/03/2010 - 19:29. La frustración de Harry Markopolos durante cerca de nueve años ha dado sus frutos. Este "detector" de fraudes financieros, que Bernard Madoff llegó a tachar de "payaso",...
16 de abr. de 2021 · Harry Markopolos is a former quant who exposed the Wall Street's biggest conman, Bernard Madoff, in 2005. He filed several complaints to the SEC, but they were ignored until Madoff's Ponzi scheme collapsed in 2008.
