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FTX Warnings vs Madoff Warnings: What was the Difference?

By Philip Segal on November 16, 2022
Posted in Due Diligence, Finances, Uncommon

Investors in Madoff Securities and FTX were both warned, but by different sets of people.

If it turns out to be true that without customer knowledge FTX took billions of dollars of customer account money to invest in a risky company owned by FTX’s CEO, this will truly compare to the Madoff scheme for audacious…

Tracking Kim’s Mercedes: It’s All About What’s Not There

By Philip Segal on July 18, 2019
Posted in Finances, Investigation, Uncommon

Not for the first time, the most compelling piece of information in an investigation is what isn’t there.

We’ve written often before about the failure of databases and artificial intelligence to knit together output from various databases and I discussed the idea of what isn’t there in my book, The Art of Fact Investigation.…

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