Inside the Madoff Ponzi Scheme with a Lead Investigator
Join FTI Consulting & the ACFE Melbourne Chapter for an exclusive event with Matt Greenblatt, one of the lead investigators on the Madoff Ponzi scheme. Visiting from FTI Consulting’s New York office, Matt will share insights into how he and his team helped recover over $15 billion for victims of the largest Ponzi scheme in history. He’ll also explore key lessons from the Madoff investigation, including how warning signs were missed, the critical role of investor due diligence, and the systemic regulatory gaps that allowed the scheme to continue unchecked.  Don’t miss this rare opportunity to hear a first-hand account of one of the most infamous financial frauds in modern history.

Event details

Date: Thursday 18 September
Time: 5.30pm for 6pm start, followed by drinks and nibble at 7pm. Approx finish 7.30pm

Address:
FTI Consulting
Level 50, Bourke Place, 600 Bourke Street
Melbourne 3000

Speakers

Matt Greenblatt
Senior Managing Director

FTI Consulting

Matt Greenblatt is a Senior Managing Director, based in FTI Consulting’s New York office. A Certified Financial Forensic expert and Certified Fraud Examiner, he brings that expertise to his forensic accounting investigations and expert witness engagements.   Matt has extensive experience in auditing and accounting issues, litigation consulting, internal investigations, post-acquisition and shareholder disputes, anti-money laundering, and advising distressed companies. Since December 2008, Matt’s most high-profile engagement has been acting on behalf of the Trustee in the Madoff investigation. He has led a team of FTI professionals in unravelling the fraud and reconstructing Madoff’s books and records. Matt continues to serve as one of the expert witnesses on behalf of the Trustee. He has issued over 200 expert reports and testified many times in both deposition and in Court.
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Natalie Faulkner

Senior Managing Director, Leader of Australia Risk & Investigations
FTI Consulting

Natalie Faulkner specialises in assisting clients with fraud, corruption and scam prevention, detection and complex investigations, as well as consumer remediation, contract cost recovery, accounting records reconstruction and litigation support. Natalie has assisted clients in responding to government agencies following regulatory breaches, fraud investigations and unreconciled accounts, including those related to ASIC, ATO, ASX, the Reserve Bank of Australia, the Australian Mint and ICAC. Natalie is a Chartered Accountant with more than 25 years of experience, including as a Partner in a Big Four firm. She has acted as an expert witness and consulting expert in civil and criminal matters, and her core skills include forensic accounting, obtaining insights from disparate data sources, data mining and complex investigations. She has worked in both Sydney and Perth, Australia and globally.
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