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11 oct. 2011 09h06 HE | Source: Marks Paneth & Shron LLP

Ponzi Schemes Continue to Thrive in Economic Downturn -- Investors Need to Watch for 10 Signs That an Investment Opportunity May Be Too Good to Be True

NEW YORK, NY--(Marketwire - Oct 11, 2011) - Ponzi schemes are back, and investors need to exercise their own due diligence to make sure they're not caught up in a "too good to be true" financial...
01 nov. 2010 10h48 HE | Source: Marks Paneth & Shron LLP

To Find More Bankruptcy Fraud, Trustees and Creditors Need to Be More Vigilant; A Forensic Accounting Capability Helps Detect Fraud in the Earliest Stages -- Even Before It Is Suspected

NEW YORK, NY--(Marketwire - November 1, 2010) - Bankruptcies are surging as the economic downturn continues. Business and personal bankruptcy filings rose 32 percent in fiscal 2009, and...
27 oct. 2010 09h55 HE | Source: Marks Paneth & Shron LLP

Trustees, Creditor Committees and Bankruptcy Attorneys Should Have a Forensic Accountant on Their Bankruptcy Team, Says Sareena M. Sawhney, Fraud and Forensic Accounting Director at Marks Paneth & Shron

NEW YORK , NY--(Marketwire - October 27, 2010) - Sareena M. Sawhney, MBA, CFE, CFFA, a fraud and forensic accounting director in the Litigation and Corporate Financial Advisory Services Group at Marks...