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Securities Fraud Investigations

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Overview

BRG Capital Markets  experts have substantial experience testifying as expert witnesses in securities fraud investigations. The Financial Institutions Practice (FIP) team includes Charles Lundelius, who was asked by the SEC inspector general to lead a team investigating the SEC’s failure to uncover Bernie Madoff’s Ponzi scheme. In addition, Mr. Lundelius has been recognized as an expert in accounting fraud in numerous courts and proceedings. In 2003, Mr. Lundelius authored Financial Reporting Fraud: A Practical Guide to Detection and Internal Control, peer-reviewed and published by the AICPA, which is currently used as a textbook in academic and professional courses. The second edition of the book was released in 2010. 

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