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  2. MMM (Ponzi scheme company) - Wikipedia

    en.wikipedia.org/wiki/MMM_(Ponzi_scheme_company)

    MMM was established in 1989 by Sergei Mavrodi, [2] his brother Vyacheslav Mavrodi, and Olga Melnikova. The name of the company was taken from the first letters of the three founders' surnames. Initially, Mavrodi operated a network of computer-importing cooperatives. [6] In January 1992, tax police accused MMM of tax evasion, leading to the ...

  3. PwC - Wikipedia

    en.wikipedia.org/wiki/PwC

    Website. www.pwc.com. PricewaterhouseCoopers International Limited[ 4 ] is a British multinational professional services brand of firms, operating as partnerships under the PwC brand. It is the second-largest professional services network in the world [ 5 ] and is considered one of the Big Four accounting firms, along with Deloitte, EY, and KPMG.

  4. Berkeley Research Group - Wikipedia

    en.wikipedia.org/wiki/Berkeley_Research_Group

    www.thinkbrg.com. Berkeley Research Group, LLC (BRG) is a global consulting firm that helps organizations with assistance in disputes and investigations, corporate finance, and performance improvement and advisory. [2] BRG is headquartered in Emeryville, California, with offices across the United States and in Asia, Australia, Canada, Latin ...

  5. Here's how to spot a scam online - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Some examples: They say they've noticed suspicious activity or log-in attempts on your account. They claim there’s a problem with your account or your payment information. They say you need to ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...

  7. Promontory Financial Group - Wikipedia

    en.wikipedia.org/wiki/Promontory_Financial_Group

    Promontory Financial Group, a wholly owned subsidiary of IBM (through their Consulting arm), is a global consulting firm that advises clients on a variety of financial services matters, including regulatory issues, compliance, risk management, liquidity, restructuring, acquisitions, due diligence, internal investigations and cyber security.

  8. AlixPartners - Wikipedia

    en.wikipedia.org/wiki/AlixPartners

    AlixPartners is a financial advisory and global consulting firm best known for its work in the turnaround space. [2][3][4] Jay Alix founded what became AlixPartners LLP in 1981. The firm has advised on some of the largest Chapter 11 reorganizations including General Motors Co., Kmart, and Enron Corp. [5] The firm has since moved into a more ...

  9. Kroll Inc. - Wikipedia

    en.wikipedia.org/wiki/Kroll_Inc.

    6,500. Website. www.kroll.com. Kroll (formerly Duff & Phelps) is a financial and risk advisory firm established in 1932 and based in New York City. [1][2] In 2018, Kroll was acquired by Duff & Phelps. [3] In 2021, Duff & Phelps decided to rebrand itself as Kroll, a process it completed in 2022.