Harry Markopolos, CFA, CFE
Harry Markopolos is a self-employed Chartered Financial Analyst and Certified Fraud Examiner specializing in the investigation of False Claims Act and IRS Tax Fraud cases in the $500 million and up category that involve CEO and CFO top management led fraud schemes. Mr. Markopolos often works with whistleblowers under the direction of lawyers at law firms specializing in filing high-level, white-collar fraud cases where the government is the victim.
Mr. Markopolos earned his BA in Business Administration from Loyola College of Maryland and his MS in Finance from Boston College. He is the 2002-2003 Past President of the Boston Security Analysts Society and is a member of the Boston Economic Club.