Securities Fraud Investigations
BRG Capital Markets Accounting practice (CMAP) professionals have substantial experience conducting, and testifying as expert witnesses in, securities fraud investigations. The CMAP 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. Subsequently, Mr. Lundelius and his team investigated a Ponzi scheme on behalf of the National Futures Association (see BRG’s investigative report here). 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 used as a textbook in academic and professional courses. The second edition of the book was released in 2010.
Explore Related Insights
Spoofing and Market Manipulation
December 11, 2020
What You Didn't Know About the IRS Criminal Investigation Division
October 16, 2020
Securities Enforcement Forum West
May 12, 2020
SEC’s Non-GAAP Guidance Should Be Withdrawn
May 18, 2017
Congress Tells SEC to Rein Itself in with CHOICE Act 2.0
April 24, 2017
Our industry knowledge is broad and deep.
BRG combines intellectual rigor with practical, real-world experience. We have an in-depth understanding of industries and markets, with expertise spanning the major sectors of the global economy. Following are some of the many sectors that we know inside and out.