How much money was involved, where did it come from and where did it go? These are just a few of the questions that a court-appointed receiver must determine when investigating large-scale financial frauds like Ponzi schemes.
This episode, which highlights the intersection of criminal conduct and financial forensic investigations, features Michael Shanahan, Senior Director of Alvarez & Marsal's Dispute and Investigations Practice. He and See more +
How much money was involved, where did it come from and where did it go? These are just a few of the questions that a court-appointed receiver must determine when investigating large-scale financial frauds like Ponzi schemes.
This episode, which highlights the intersection of criminal conduct and financial forensic investigations, features Michael Shanahan, Senior Director of Alvarez & Marsal's Dispute and Investigations Practice. He and host Matthew Lee, Co-Chair of the White-Collar Criminal Defense and Regulatory Compliance Practice at Fox Rothschild, discuss the role of receivers in following the money, marshalling assets and recovering assets for victims of fraud.
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