Ted P.

I am a Certified Fraud Examiner with 23 years of experience in Financial and Data Analysis, Forensic Accounting and Analysis and Litigation Support. Recent engagements I was involved in: - A 480 million dollar Ponzi Scheme that spanned over a decade. Work involved analysis of over 50 entities, identification of "Net Winners", "Insiders", and Borrowers for litigation. Created and maintained an Excel database comprised of all transactions for all 50 plus entities. Dataset consisted of over 80,000 rows of transactions. Created tranches by Entity, by year, by category (investor, borrower, vendor, etc.) and performed complex analysis which was used by attorneys to successfully litigate all cases. Billings were reviewed and approved by the SEC, the Court, and the Federal Receiver.