bernie madoff

What Were the Red Flags?

There were several red flags that were ignored or overlooked:
- Consistent High Returns: Madoff's investments showed remarkably consistent returns, which is unusual even for the most successful investors.
- Lack of Transparency: Madoff was notoriously secretive about his investment strategy and operations.
- Unusual Business Practices: His firm operated as both an investment advisor and broker-dealer, which is uncommon and could lead to conflicts of interest.
- Avoidance of Due Diligence: Many institutional investors did not perform adequate due diligence, relying instead on Madoff's reputation.

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