Financial Services

The trustee for the Securities Investor Protection Act (SIPA) liquidation of Bernard L. Madoff Investment Securities LLC retained Arcanum to provide intelligence-led investigations, asset tracing services and strategic services for the recovery of Bernard Madoff’s assets.

In addition to tracking the assets of several of Madoff’s partners in multiple jurisdictions, Arcanum was tasked with the responsibility of conducting a Global Horizon Scan to track Madoff’s assets.