Who is this Ponzi guy anyway?

You can’t turn on the news without hearing about one “Ponzi scheme” or another. Who is this Ponzi guy and how did he get to be forever associated with defrauding little old ladies out of their life savings?

Well, the answer is on the SEC website. Apparently it all started with Charles Ponzi who duped New England residents out of funds using international mail coupons. Believe it or not, this happened in 1921. He promised a 40% return and would use money from one investor …

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Linus had the right idea

blankets.jpg

There is no better gift than a nice warm security blanket. But unlike our favorite Peanuts character, we need more than a blanket to get that warm, fuzzy feeling of security.  Now is the time to take a look at your processes to see where you might tighten up your procedures, review roles, or change passwords.

We’re fortunate to have our own Certified Fraud Examiner (aka Inspector Gadget), …

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Thanks! Would you like to provide some more information?