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Browse Archive GIT Ponzi Schemes: How to Spot One and What to Do - April 2009
Ponzi Schemes: How to Spot One and What to Do
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Kroll commissioned the Economist Intelligence Unit to conduct a worldwide survey on fraud and its effect on business in 2009/2010.
Kroll's Global Fraud Report brings together these survey results with the experience and expertise of Kroll and a selection of its affiliates.
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The best defense against a Ponzi scheme is to steer clear but, if caught up in one, investors should seek out experienced investigators to trace, freeze and recover any remaining funds