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Frank  Casey

Frank Casey

Financial Expert

Biography

Mr. Casey is a 42-year finance veteran with over 20-years experience each in first, hedging corporate/bank risks using derivative financial instruments, and then alternative investments using derivatives and hedge funds. Race Rock Capital is an introducing broker matching alpha producing hedge fund managers and select disruptive innovation venture capital investments with institutional clients. Read More >

Mr. Casey also was the covert investigatory member of the group at Rampart Investments that discovered Bernard Madoff’s fraud in early 1999, and is a co-Author of the New York Times bestselling book “No One Would Listen” and the documentary film “Chasing Madoff,” which recount events surrounding the Rampart team’s discovery of the Madoff fraud and efforts to bring Madoff’s crimes to prosecution. He has been interviewed by PBS’ Frontline “The Madoff Affair”. He also serves as an expert witness for plaintiffs seeking to recover Madoff losses.

Frank served four years in the US Army and was an Airborne-Ranger Qualified Infantry Captain. Frank is guided by a simple rule in life and business: never compromise absolute honesty in every relationship, representation and execution, for all we really own is our word as our bond. Read Less ^

Speaker Videos

APB Presents: Frank Casey

Speech Topics

Lessons from the Madoff Fraud

In early 1998, Frank Casey joined Rampart Investments, where he met portfolio managers Harry Markopolos and Neil Chelo.  The three formed the core team that began blowing the whistle to the SEC on Bernard Madoff’s Ponzi scheme in May of 2000. Read More >

In this session, Casey will share the inside story of how he and his colleagues exposed the Ponzi scheme and how their efforts to draw regulatory attention to the matter went unanswered. He will examine why due diligence by regulators and hedge funds failed, suggest what needs to be done to prevent the situation from repeating itself, and discuss lessons we can all learn from the Madoff scandal. Read Less ^

Financial Gatekeepers: Building a More Robust System for Our Financial Future

As an expert witness for plaintiff’s counsel in suing private-banks and other allocators of client assets to the Madoff fraud, Frank Casey often develops the arguments for their failed adherence to Fiduciary Requirements - The Prudent Man Rule, Due Diligence and Stewardship of client assets. Read More >

In this session Casey shares his TIPS methodology, a system for evaluation that involves Third-party verification, Internal controls, Pedigree, and Strategy or Structure. He believes that at least 75% of due diligence is qualitative in nature, and thus must be systematically approached. Read Less ^

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