Corporate Finance Risks: Ponzi scheme

Abstract

A falsified investment scheme is known as a Ponzi scheme due to its deceitful nature, along with fraudulent intentions, hence it is vital to ensure due diligence and the verification of legitimacy. Internal audit, transparency, and accountability, along with strategic communication can facilitate a proactive approach that ensures the legitimacy of a financial decision. 

Keywords: Corporate Finance, Risk, Ponzi scheme, Due diligence, Morgan Stanley, Financial Risk