INVESTMENT FRAUD PREVENTION PRESENTATIONS

Our lead investment fraud investigator, James Brandolino, has devoted his career to teaching investors how to minimize fraud risk by delivering the knowledge required to assess fraud risk and identify the real warning signals concealed within investments, investment firms, and the backgrounds and actions of investment professionals that lead to fraudulent activity.

Audiences that have heard James speak appreciate the candid account of his crime and failure to do what he knew was right. He talks openly and directly about how he committed investment fraud, lessons learned from interviewing fraud victims, but most important, how his fraud remained undetected by clients, CPAs, attorneys, banks, trustees, business associates, and regulatory agencies for nearly eight years.

As an investment fraud prevention advocate, James is passionate about raising fraud awareness. He emphasizes performing proper due diligence as an essential requirement before funding any alternative investment. Adopting a proactive mindset and employing a solid prevention strategy may dramatically reduce your chances of becoming a fraud victim.

In his signature keynote to raise investment fraud awareness, James employs corporate and fraudulent experience, interviews with victims, and investigative case studies to demonstrate that how we think about investment fraud is all wrong. He engages with the audience explaining how investment fraud is different from other types of financial fraud and challenges beliefs about fraudsters and why they commit their crimes. James explains why investment fraud cases sustain long life cycles by highlighting his case and how he was able to thrive for nearly eight years without being discovered. Applying the classic Fraud Triangle model, James promotes the necessary mindset and lays the foundation for a prevention strategy designed to reduce investment fraud risk exposure and protect investment assets.

Whether you want to draw upon his fraud expertise with identifying the red flags of investment fraud or learn firsthand the negative consequences and life lessons of fear-based decisions, his presentations deliver valuable takeaways for you and your organization. James speaks to audiences of all types, including universities, companies, professional societies, law enforcement, and financial conferences and seminars. If eliminating investment fraud risk is a priority for your organization, James would love to speak. Contact us to discuss details and availability.