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The Madoff Ponzi Scheme

The Madoff Ponzi Scheme This course looks at the many years of allegations and failed SEC investigations that preceded Bernard Madoff’s eventual confession in December 2008 to operating a Ponzi scheme of enormous proportion. The details are based in large part on testimony taken during the SEC’s internal investigation into how it failed to uncover Madoff’s fraud during the multiple examinations of Madoff’s firm.

Course Info:

  • Course #: 8040B
  • Delivery: Self-Study
  • CPE Hours: 10
  • Course Level: Basic
  • Prerequisites: None
  • Advanced Preparation: None
  • NASBA Area of Study: Management Services
  • Total Pages: 190
  • Questions: 50

Course Objectives

Table of Contents

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