Updates
January 7, 2014

The Great Recession flushed out many Ponzi schemes and other fraudulent investment vehicles, bringing to light their prevalence and devastating effects. As the economy begins to rebound, new investment mechanisms and other financing opportunities may present themselves; however, during your organization’s investment evaluation process, it is important to put in place a checklist and due diligence process to help avoid entering into a fraudulent financial arrangement.

To view the full alert, please click here.