The IRE Resource Center is a major research library containing more than 23,250 investigative stories — both print and broadcast. Add to that more than 3,000 tipsheets from our national conferences on how to cover specific beats or do specific stories and you have a resource that no reporter or editor should be without. These stories and tipsheets are searchable online or by contacting the Resource Center directly (573-882-3364 or rescntr@ire.org) where a researcher can help you pinpoint what you need. Browse or search the tipsheet section of our library below. Logged-in members can view the tipsheets free online:
Search results for "Ponzi scheme" ...
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Forensic Accounting
This tipsheet discusses forensic accounting with definitions and examples of how it can be used in investigative reporting - from clarifying issues (such as Ponzi schemes); insights into what to investigate (such as various cases of misused funds); and many others.
Tags: forensic accounting; Ponzi scheme; finance; fraud; charities; corporations; Pyramid scheme; mortgage fraud; financial analysis; data mining; Federal Rules of Evidence; economic damages; insurance loss accounting