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Harry markopolos, cfa, cfe is a former derivatives portfolio manager turned financial fraud investigator who brings large whistleblower cases against wall street firms that cheat pension funds, mutual … Markopolos (born october 22, 1956) is an american forensic accounting and financial fraud investigator and former securities industry executive best known for initially discovering bernie … Markopolos estimates that $35 billion to $55 billion of the money madoff claimed to have stolen never really existed, simply fictional profits he reported.