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Ponzi Schemes: A Primer Logo aicpa

  Free |   AICPA |   15 Jul 2016 |   The Practicing CPA

This video discusses:

  • What is a Ponzi scheme? 
  • What are some red flags of a Ponzi scheme? 
  • How can CPAs and CFFs assist?
Topics covered:
  • Forensic & valuation services: Technical: Fraud, Foundational