Graduation Year
2020
Document Type
Honors Thesis
Degree Name
Bachelor of Arts
Department
Accounting Department
Program or Major
Accounting
Faculty Advisor
Philip Benvenuti
Abstract
By educating more people on the red flags of Ponzi schemes, it will better their chances of not falling victim to a fraud themselves. It is also imperative for auditors and investigators to be properly educated on the red flags associated with frauds, such as Ponzi schemes, so future frauds can be stopped.
Recommended Citation
Turgeon, Nicole, "Money, Manipulation, & Madoff: What are Ponzi Schemes and How to Avoid Becoming a Fraud Victim" (2020). Honors Theses. 71.
https://digitalcommons.assumption.edu/honorstheses/71