Kathy’s Published Books
If you are thinking about investing, this book is a must read. Learn all of the tricks of the Ponzi perpetrator and the questions you must ask to avoid investing in a Ponzi scheme.
This book co-authored and edited by Kathy Phelps highlights the areas of specialty, challenge, and reward for forensic accountants and the professionals who work with them in commercial fraud cases. Fraud and Forensics provides a broad and deep look at challenges faced in the course of a commercial fraud matter, as well as the tools available to help identify, unwind and prove fraudulent transactions.
Where is the legal line that separates company officers’ fiduciary duty to maintain the value of the firm from their potential liability to investors? The key lies in the legal principle known as “deepening insolvency”.