17. Ponzi Schemes and Coordination in Bankruptcy

Track: 
Forensic Case Studies
Field of Study: 
Accounting
CPE Credit: 
1.0
Knowledge Level: 
Basic

Monday, November 5, 2018
 
5:25PM-6:15PM

Session will describe the roles and responsibilities of the forensic accountants, Court-Appointed Receiver / Trustee, and bankruptcy counsel with respect to the Thomas J. Petters Ponzi Scheme.

Learning objectives:

  • Formulate procedures to determine the net cash "winners" and "losers" in anticipation of clawback litigation
  • Coordination with the Trustee and counsel to identify and determine other potential recoveries for the benefit of the creditors
  • Effective communication of work product in oral and written form


SESSION SPEAKER(S)

Attorney, Kelley Wolter & Scott
Director - Forensic Services, PwC
Retired Partner - Client Consultant, PwC
Partner, Ballard Spahr LLP