Bruce Dubinsky is one of the foremost forensic accountants in the world. He has been an expert witness more than a hundred times in his career and has been involved not only in Department of Justice enforcement actions, but also cases brought by the SEC and the IRS.
He’s been integral to investigations into Bernie Madoff, Enron, a contested International Brotherhood of Teamsters election, the Lehman Brothers bankruptcy and the Parmalat fraud. Now the owner of the eponymously named Dubinsky Consulting, Bruce was global leader for forensics at Duff & Phelps. He’s a CPA and holds certifications in Fraud Examinations, Anti Money Laundering, Valuation and Foreign Financial Forensics, as well as a master’s degree in Tax Accounting and a certificate as a Master Analyst in Financial Forensics. Bruce is so respected that he was elected chairman of the Association of Certified Fraud Examiners Board of Regents.
On this episode of Outside In Bruce talks with Jon about the mind of the fraudster, the granularity of the Madoff fraud investigation, spotting the warning signs of fraud and why the wise warrior avoids the battle.
Subscribe and listen