Published Feb 29, 2016
Episode 17: How One Analyst Uncovered a $7 Billion Fraud
Explore the captivating story of how independent financial analyst Alex Dalmady courageously uncovered Texan billionaire Alan Stanford's $7 billion Ponzi scheme, shedding light on the crucial role of independent financial analysis in fraud detection.

Topics covered
Popular Clips
Episode Highlights
Related Episodes

A Forensic Accounting Expert Explains How Companies Trick Investors
Answers 383 questions
36: How A Quant Saw Huge Changes That Took Place on Wall Street
Answers 383 questions

Counterfeiting Scandals Keep Slamming the Commodities Market
Answers 383 questions
An MIT Professor Explains His Original Theory For How Markets Really Work
Answers 383 questions

Episode 7: How One Woman Tried To Sound Housing Crash Alarm
Answers 383 questions
Behind the Scenes of Financial Fraud
Answers 383 questions
Jim Chanos on Crypto, Tech and the Golden Age of Fraud
Answers 383 questions
41: Billionaires Help Tell the Story of Brazil's Boom and Bust
Answers 383 questions
Why Understanding Financial Fraud Is The Secret To Understanding Business
Answers 383 questions

These Were The Biggest Markets And Economics Stories of 2017
Answers 383 questions
How A New Type Of Money Helped Cause The Great Financial Crisis
Answers 383 questions
36: How A Quant Saw Huge Changes That Took Place on Wall Street
Answers 383 questions

53: Why We Stopped Trusting Experts
Answers 383 questions

How Fraudsters Are Bilking the Government Out of Billions of Dollars
Answers 383 questions
How the Number One U.S. Semiconductor Company Stumbled
Answers 383 questions
