Harry M. Markopolos (born October 22, 1956) is an American form...

Harry M. Markopolos (born October 22, 1956) is an American form...

wikipedia - 19 Aug 2020
Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.

General Electric Is Making Harry Markopolos Look Like A Genius

Citybizlist Real Estate - 26 Jun 2020
General Electric Is Making Harry Markopolos Look Like A Genius ...

How to Encourage Employees to Speak Up When They See Wrongdoing

Harvard Business Review - 04 Feb 2021
How to Encourage Employees to Speak Up When They See Wrongdoing ...

We've been failing at AML efforts, but new U.S. rules offer hope

Compliance Week - 22 Dec 2020
We've been failing at AML efforts, but new U.S. rules offer hope ...

Who is Harry Markopolos? The famed Madoff whistleblower could make millions after publishing a report acc..

Business Insider - 16 Aug 2019
Who is Harry Markopolos? The famed Madoff whistleblower could make millions after publishing a report acc.. ...

Madoff, GE Whistleblower Harry Markopolos Says SEC Hasn’t Paid Him

Barron's - 19 Aug 2019
Madoff, GE Whistleblower Harry Markopolos Says SEC Hasn’t Paid Him ...

Revisiting Harry Markopolos' Call That 'GE Is One Recession Away From Chapter 11'

Yahoo Finance - 30 Mar 2020
Revisiting Harry Markopolos' Call That 'GE Is One Recession Away From Chapter 11' ...

Detecting Fraud: What Are Weak Signals and How to Process Them

CPAPracticeAdvisor.com - 23 Nov 2020
Detecting Fraud: What Are Weak Signals and How to Process Them ...

Whistleblowers Worry SEC’s Interpretation of ‘Independent Analysis’ Could Discourage Tipsters

The Wall Street Journal - 07 Dec 2020
Whistleblowers Worry SEC’s Interpretation of ‘Independent Analysis’ Could Discourage Tipsters ...

General Electric Valuation Is Reasonable If You Believe Power Recovers In 2022

Seeking Alpha - 27 Jan 2021
General Electric Valuation Is Reasonable If You Believe Power Recovers In 2022 ...

Working from home makes it easier to blow whistle on your boss

Chicago Tribune - 12 Jan 2021
Working from home makes it easier to blow whistle on your boss ...

Trian Dumped GE Stock, but Druckenmiller Stood Pat in Q3 as SEC Probe Heated Up

Institutional Investor - 17 Nov 2020
Trian Dumped GE Stock, but Druckenmiller Stood Pat in Q3 as SEC Probe Heated Up ...

How the Man Who Nailed Madoff Got GE Wrong

Fortune - 03 Oct 2019
How the Man Who Nailed Madoff Got GE Wrong ...

General Electric Gets SEC Wells Notice Amid Insurance Accounting Probe

TheStreet - 07 Oct 2020
General Electric Gets SEC Wells Notice Amid Insurance Accounting Probe ...

Bernie Madoff Sleuth Harry Markopolos Warns of 3 New Ponzi Scams

ABC News - 05 Feb 2016
Bernie Madoff Sleuth Harry Markopolos Warns of 3 New Ponzi Scams ...

Talking to strangers | Opinion Pieces

IPE.com - 01 Nov 2020
Talking to strangers | Opinion Pieces ...

Insurer AmTrust Reaches Civil Settlement With SEC

The Wall Street Journal - 17 Jun 2020
Insurer AmTrust Reaches Civil Settlement With SEC ...

SEC urged to seek more disclosure when investors tout short bets

Los Angeles Times - 16 Feb 2020
SEC urged to seek more disclosure when investors tout short bets ...

This man has a BS detector so good it almost drove him nuts

New York Post - 14 Sep 2019
This man has a BS detector so good it almost drove him nuts ...

The Most Fascinating Standoff in Corporate America: The Accountant Who Exposed Madoff vs. GE

Fortune - 17 Aug 2019
The Most Fascinating Standoff in Corporate America: The Accountant Who Exposed Madoff vs. GE ...

Harry Markopolos