Harry M Markopolos
age ~68
from Whitman, MA
- Also known as:
-
- Harry S
- Phone and address:
- 500 Washington St, Whitman, MA 02382
Harry Markopolos Phones & Addresses
- 500 Washington St, Whitman, MA 02382
- 84 Sanborn Ave, West Roxbury, MA 02132 • (617)3253288
- Stamford, CT
- Yardley, PA
- Lakewood, NY
Work
-
Company:American program bureau www.apbspeakers.comApr 2009
-
Address:Newton, MA
-
Position:Speaker
Education
-
Degree:CFE, Certified Fraud Examiner
-
School / High School:Association of Certified Fraud Examiners2008
-
Specialities:www.ACFE.com
Skills
Fraud • Certified Fraud Examiner • Forensic Analysis • Risk Management • Equities • Financial Analysis • Due Diligence • Derivatives • Capital Markets • Corporate Fraud Investigations
Awards
Whistleblower of the year - Taxpayers against fraud • Certified fraud examiner of the year - Association of certified fraud examiners • Fraud fighter of the year - Boston chapter of the association of certified fraud examiners • Society leader award - Chartered financial analysts institute • Distinguished alumni achievement award - Boston college carroll school of management • Ethics in practice award - Providence society of financial analysts
Industries
Security And Investigations
Resumes
Speaker
view sourceLocation:
Boston, MA
Industry:
Security And Investigations
Work:
American Program Bureau www.apbspeakers.com - Newton, MA since Apr 2009
Speaker
Taxpayers Against Fraud Education Fund - Washington, DC since 2006
Member
Boston Chapter of the Association of Certified Fraud Examiners - Boston, MA since Feb 2006
Member
Boston Chapter of the Institute of Internal Auditors since 2005
Member
Self-Employed since Sep 2004
Fraud Investigator
Speaker
Taxpayers Against Fraud Education Fund - Washington, DC since 2006
Member
Boston Chapter of the Association of Certified Fraud Examiners - Boston, MA since Feb 2006
Member
Boston Chapter of the Institute of Internal Auditors since 2005
Member
Self-Employed since Sep 2004
Fraud Investigator
Education:
Association of Certified Fraud Examiners 2008
CFE, Certified Fraud Examiner, www.ACFE.com Boston College - Carroll School of Management 1995 - 1997
Master of Science, Finance Chartered Financial Analysts Institute 1996
CFA, Chartered Financial Analyst US Army Combined Arms Center 1994
Command & General Staff College US Army JFK Special Warfare Center and School 1993
Civil Affairs Officers' Advanced Course US Army Infantry School 1984
Infantry Officers' Advanced Course Loyola University of Maryland 1981
Bachelor of Arts, Business Administration US Army Infantry School 1979
Infantry Officers' Basic Course Loyola Army R.O.T.C. 1978
Reserve Commission 2LT, Infantry Erie Cathedral Prep 1974
High School
CFE, Certified Fraud Examiner, www.ACFE.com Boston College - Carroll School of Management 1995 - 1997
Master of Science, Finance Chartered Financial Analysts Institute 1996
CFA, Chartered Financial Analyst US Army Combined Arms Center 1994
Command & General Staff College US Army JFK Special Warfare Center and School 1993
Civil Affairs Officers' Advanced Course US Army Infantry School 1984
Infantry Officers' Advanced Course Loyola University of Maryland 1981
Bachelor of Arts, Business Administration US Army Infantry School 1979
Infantry Officers' Basic Course Loyola Army R.O.T.C. 1978
Reserve Commission 2LT, Infantry Erie Cathedral Prep 1974
High School
Skills:
Fraud
Certified Fraud Examiner
Forensic Analysis
Risk Management
Equities
Financial Analysis
Due Diligence
Derivatives
Capital Markets
Corporate Fraud Investigations
Certified Fraud Examiner
Forensic Analysis
Risk Management
Equities
Financial Analysis
Due Diligence
Derivatives
Capital Markets
Corporate Fraud Investigations
Awards:
Whistleblower of the Year
Taxpayers Against Fraud
Certified Fraud Examiner of the Year
Association of Certified Fraud Examiners
Fraud Fighter of the Year
Boston Chapter of the Association of Certified Fraud Examiners
Society Leader Award
Chartered Financial Analysts Institute
Distinguished Alumni Achievement Award
Boston College Carroll School of Management
Ethics in Practice Award
Providence Society of Financial Analysts
Taxpayers Against Fraud
Certified Fraud Examiner of the Year
Association of Certified Fraud Examiners
Fraud Fighter of the Year
Boston Chapter of the Association of Certified Fraud Examiners
Society Leader Award
Chartered Financial Analysts Institute
Distinguished Alumni Achievement Award
Boston College Carroll School of Management
Ethics in Practice Award
Providence Society of Financial Analysts
Youtube
Googleplus
Harry Markopolos
Flickr
News
How Six Sigma's history set the stage for its demise
view source- th its share price. The business press, once effusive in its praise, began asking What the hell happened at GE? In the latest blow, accounting expert Harry Markopolos, who tried to warn the world about Bernie Madoffs Ponzi scheme, has accused GE of disguising the depths of its problems. (The com
- Date: Sep 03, 2019
- Category: Business
- Source: Google
UPDATE 2-General Electric adds to defense against charges of bogus accounting
view source- GE's shares fell as much as 15% after financial investigators Harry Markopolos and John McPherson published the report on Thursday, which said GE needed to set aside $29 billion for insurance reserves. The shares recouped much of the decline on Friday. On Monday, GE shares were down 1.6% at $8.64 in
- Date: Aug 19, 2019
- Category: Business
- Source: Google
General Electric fortifies defense against charges of bogus accounting
view source- The 175-page report https://www.gefraud.com, published on Thursday by Harry Markopolos, who blew the whistle on Bernard Madoff's Ponzi scheme, renewed concern about GE's finances and sent its stock tumbling.
- Date: Aug 19, 2019
- Category: Business
- Source: Google
Rise and fall of General Electric: American innovator to fallen giant
view source- decline, caused by corporate turmoil, the 2008 financial crisis, falling market value, and bad subsidiary purchases. To top it off, last Thursday GE was accused of covering up $38 billion by Harry Markopolos, an accounting expert who was one of the first whistleblowers of Bernie Madoff's Ponzi scheme.
- Date: Aug 16, 2019
- Category: Business
- Source: Google
GE Stock Plunges 11% on Fraud Allegations
view source- GE just suffered an even bigger blow, as an accounting team led by Harry Markopolos -- who became famous for having uncovered Bernie Madoff's Ponzi scheme well before it fell apart -- accused the company of accounting fraud. Indeed, GE stock plunged 11% on Thursday, as Markopolos claimed that the co
- Date: Aug 16, 2019
- Category: Business
- Source: Google
US stocks struggle as Treasury yield tumbles
view source- General Electric shares took a hit it after Harry Markopolos, the whistleblower in the Bernard Madoff Ponzi scheme case, said GE's financial filings were masking the depths of its financial problems. He posted a research report accusingGE of hiding $38.1 billion in potential losses and asserted tha
- Date: Aug 15, 2019
- Category: Business
- Source: Google
GE Is New Target of Madoff Whistleblower
view source- In a research report posted online Thursday, Harry Markopolos alleges the struggling conglomerate has masked the depths of its problems, resulting in inaccurate and fraudulent financial filings with regulators. The report, which numbers more than 170 pages and was reviewed by T
- Date: Aug 15, 2019
- Category: Business
- Source: Google
Baker wants MBTA retirement system state-run
view source- The MBTA pension fund has come under intense scrutiny over the past few years, after a $25 million hedge fund loss it failed to disclose in a timely fashion and a critical report last year by Wall Street whistleblower Harry Markopolos.
- Date: Jul 20, 2016
- Category: Business
- Source: Google
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