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In complex disputes and investigations, the facts rarely present themselves in a straight line. My role is to reconstruct the financial story, follow the evidence wherever it leads, and provide clients with analyses they can rely on when the stakes are highest.

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Utilizing Data Analytics to Investigate Ponzi Schemes 

Pennsylvania Institute of CPAs

When Ponzi schemes collapse, the records left behind are rarely complete or reliable. Forensic accountants combine data analytics with financial records, investor information, and other evidence to reconstruct what happened and support recovery efforts.

Utilizing Data Analytics to Investigate Ponzi Schemes