Mon, Nov 18, 2013

Managing Director Bruce Dubinsky Provides Expert Testimony in Madoff Ponzi Case

In 2011, Managing Director Bruce Dubinsky from Duff & Phelps’ Disputes Consulting practice was engaged by the Trustee for the Madoff Ponzi Case to conduct a forensic accounting investigation of the Bernard L. Madoff Investment Securities business. Recently, Dubinsky provided four days of expert testimony at the criminal trial of five former Madoff employees on behalf of the United States Attorneys’ Office – Southern District of New York, during which he presented forensic details from his investigation and analysis of Madoff accounting records spanning four decades. The results of the investigation and analysis revealed layers of fraudulent activity spanning decades, including the systemic use of falsified records, account statements and stolen funds. Coverage of the trial and Bruce’s testimony has been featured prominently in publications including  The Wall Street Journal and Bloomberg Businessweek.

Bruce has more than 30 years of financial investigative and consulting experience, and is a nationally recognized expert in fraud investigations, forensic accounting and dispute consulting. He has testified as an expert witness in nearly 50 trials involving criminal and civil fraud, intellectual property and patent damages, business valuations, federal income taxation, bankruptcy and accounting malpractice, among others. Duff & Phelps’ Dispute Consulting practice places special emphasis on providing dispute consulting, forensic accounting and expert witness services to a variety of clients including law firms, corporations, governmental agencies and law enforcement bodies.

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