Remove 2001 Remove Financial Transaction Remove Profitability
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What is White Collar Crime: Types, Examples, Prevention and Detection

Peak Frameworks

Historical Overview: Shadows of the Past Who could forget the Enron scandal of 2001 ? Executives used off-the-books partnerships and misleading accounting practices to artificially inflate Enron’s profits. Layering: Creating complex layers of financial transactions to confuse and cloud the paper trail.

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Elevating Expertise: Senior Advisor Spotlight, Mike LeVasseur

Focus Investment Banking

The role of a senior advisor at FOCUS Investing Banking is to provide strategic advice and guidance to clients on various financial transactions. In 2001, while operating five locations, he was promoted to partner, and assumed the role of Executive Vice President and COO. That's creating higher sales prices.

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