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”.