Hire Harry Markopolos

If you want to be soundly depressed about human nature, read No One Would Listen by Harry Markopolos. Remember Bernie Madoff’s $64 billion Ponzi scheme ? Grupo Santander probably does. As, presumably, do Fortis Bank, HSBC, UBP, Natixis, RBS, BNP Paribas, BBVA, Nomura, Tremont Capital, Axa, Dexia and Unicredit – just some of the entities who ended up with over $100 million exposure to Madoff’s, erm, creative accountancy. On five separate occasions, beginning in 2000, Harry Markopolos warned North America’s Securities and Exchange Commission, the SEC, about the Madoff fraud..
Hire Harry Markopolos