Author
Kathy’s Published Books
The Ponzi Book
A Legal Resource for Unraveling Ponzi Schemes
Available for purchase at Lexisnexis
Kathy is the co-author of this comprehensive book discussing and analyzing the case law developing in Ponzi scheme cases throughout the country
Ponzi Proof Your Investments
An Investor’s Guide to Avoiding Ponzi Schemes
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.
Fraud and Forensics
Piercing Through the Deception in a Commercial Fraud Case Visit:
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.
The Depths of Deepening Insolvency
Damage Exposure for Officers, Directors and Others
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”.