In one of the largest Ponzi schemes in U.S. history, penny-auction site ZeekRewards defrauded hundreds of thousands of people worldwide, to the magnitude of more than $822 million in victim losses.

Technology is greatly changing accounting and how criminals commit fraud, and the work FTI’s experts have done on the ZeekRewards case provides actionable insights for how to handle investigations and asset recovery efforts for matters lacking clean books or a general ledger.

For further information please contact Linda Bertolissio or Riina Rintanen.