Corporate Resolutions In The News

• Financial Detectives Work Overtime in Crisis October 08, 2009
  
  TheStreet.com
  Ken Springer, a former Federal Bureau of Investigation agent and founder of New York-based Corporate Resolutions, Inc., has been working overtime investigating fraud at hedge funds, performing due diligence for banks and looking into competitive-intelligence work for consumer-credit companies.
  
  TheStreet.com
• A test case for Wall Street Justice October 08, 2009
  
  CNNMoney.com
  The trial begins soon for two former Bear Stearns hedge fund managers accused of fraud. But the government will have a harder time going after others, legal experts say. Ken Springer, a former FBI agent, certified fraud examiner and president of the consultant firm Corporate Resolutions, described this as a "pivotal case for the government to show that this kind of behavior is not acceptable" and he said the prosecution's evidence is "compelling."
  
  CNNMoney.com
• How to avoid hiring the next Madoff September 08, 2009
  
  Investor's Business Daily
  "The fact that the SEC failed over many years shows that you've got to take responsibility for your own financial safety," said Ken Springer, president of Corporate Resolutions, a firm that does background checks for private investors, lenders, hedge funds and underwriters.
  
  Investors.com
• Stanford exec faces heat from mentor's plea deal September 04, 2009
  
  Reuters
  "Typically what happens in a federal criminal action is the first people who cooperate get the best deal," explained Ken Springer, a former FBI agent and president of consulting firm Corporate Resolutions Inc.
  
  Reuters
• Adviser Alert: Fighting off fraud September 02, 2009
  
  Wall Street Journal
  Candidate background checks, which can be done by outside companies, can identify red flags with prospective employees. Letting job candidates know in advance that they will undergo scrutiny may discourage those with questionable backgrounds from pursuing the interview process, says Kenneth Springer, a certified fraud examiner and former agent with the Federal Bureau of Investigation.
  
  Wall Street Journal
• Best Practices: A Professional Response to Madoff and Other Frauds August 15, 2009
  
  MFA Reporter
  Corporate Resolutions president Ken Springer writes that Investors of all sizes from across the globe are still contemplating the significance of Bernie Madoff's 150-year prison sentence. Although Madoff's jail time has been established, there are still many unanswered questions, beginning with the enigmatic examination of how Madoff pulled off such an oversized Ponzi scheme and ending with the imminent dilemma of what can be done to deter future frauds of scale.
  
  MFA Reporter
• Madoff Gets 150 Years June 29, 2009
  
  CNBC
  Ken Springer, president of Corporate Resolutions, joins David Rosenfield, former SEC enforcement attorney; Ralph Ferrara, Dewey & Beboeuf partner & securities litigator; and CNBC's Scott Cohn, Rebecca Jarvis, and Mary Thompson in post-sentencing coverage of Bernie Madoff.
  
  CNBC
• FBI Agent on Madoff Case June 29, 2009
  
  Fox Business News
  Corporate Resolutions president and former FBI Special Agent Ken Springer explains the FBI's investigative process in the Madoff case as well as steps investors can take to avoid being caught in similar scams.
  
  Fox Business News
• Funds Sleuth Sees Investors Digging Deeper May 01, 2009
  
  Reuters
  Recent frauds like Petters Co Inc and Stanford Group demonstrate that reviewing public records and regulatory filings, as well as interviewing current and former employees, can help investors determine if a fund’s results are too good to be true, says Corporate Resolutions president Ken Springer.
  
  Reuters
• Recession Fuels Worries of U.S. Workplace Violence April 22, 2009
  
  Reuters
  Former FBI Special Agent and president of Corporate Resolutions president Ken Springer notes an increase in violence prevention measures in the finance industry as a result of recession-fueled stress placed on workers.
  
  Reuters

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