Diana Henriques describes Madoff’s Ponzi scheme, discusses how
difficult it is to uncover fraud by those who prey on the trust of
others and addresses the simple, consistent controls that saved
some investors from losses.
About the Podcast
Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.