Category Archives: News


23rd Annual ACFE Fraud Conference & Exhibition: Interview

“It is essential that all of us, especially fraud fighters, understand how ordinary a Ponzi schemer’s personality can seem. Because we only define them as Ponzi schemers in hindsight, it is very hard for us to put ourselves back into the pre-revelation mindset to appreciate what made these characters so appealing. A scholar whose work I admire described a Ponzi schemer as someone who can perfectly impersonate an honest person.”

Read full interview.

Forbes Exclusive: The Secret Madoff Prison Letters

“In September 2010, in the first months of this intensifying isolation, Bernie Madoff became my pen pal–forced by captivity to rely almost entirely on e-mail and letters to carry out his last, desperate mission.

That mission: rewriting history–his own history. Where better to start than with his biographer?”

Full article here.

Harvard Political Review Interview

“The financial corporate world is an intensely difficult place to develop sources. The document landscape is wonderful, but the source-building landscape remains the most challenging I have ever worked in. The current environment with so much hostility aimed at corporate America has intensified that challenge.” Full Article