马科波洛斯(Markopolos)当时在与麦道夫证券有竞争关系的一家同业公司任职会计师。 这家公司为了知己知彼,安排马科波洛斯(Markopolos)负责对自己的竞争...
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Harry Markopolos 哈里·马科波洛斯 ; 马科波洛斯
As Mr Markopolos and a small, informal team began to dig, it became clear that billions of dollars were being channelled to Mr Madoff, yet there was no trace of his transactions in the market.
当马科·波洛斯先生和一个非正式的小团队开始深入调查的时候,发现数以亿计的资金都流入了麦道夫的手里,而这些钱却没有在市场中交易过的痕迹。
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For example, Henry Markopolos spent nearly a decade attempting to expose the billion-dollar Madoff Ponzi Scheme.
FORBES: Don't Ask/Don't Tell About Corporate Fraud: The Effect of Confrontation On Intentions to Report Fraud by Kelly Richmond Pope, Ph.D., CPA, Peter Milan and Anya Hostetler
Under pressure from his employers to replicate Mr Madoff's returns, Mr Markopolos tried to pick apart his strategy.
ECONOMIST: A handful of outsiders come out of the crisis in credit
Ask Harry Markopolos about what else he could have done to get the SEC to go after Madoff.
FORBES: AXA Fined $100,000 For Not Axing Ponzi Broker Sooner
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