Home Contact Us Home Contact Us The History of ALLEY101 August 1920 Boston, MA : The signs were all there... Charles Ponzi had broken law before. He had served time in prison for immigration fraud. Yet, he was able to spin new schemes and gain the trust of new targets.
Ponzi's schemes eventually unraveled, however, largely due to two individuals: a skeptical auditor and an unrelenting, newspaper reporter. While Ponzi's wide-ranging victims, including immigrants, Boston Brahmins and even 75% of the local police, wanted to believe their investment returns were legitimate, it was tried-and-true forensic accounting and investigative journalism that prevailed. Commitment, detailed analysis, and even following Ponzi on his daily walks down Public Alley 101 to his North End B
That level of commitment is more critical than ever as fraud rates have reached record highs. Institutional investors, lenders, business owners, nonprofits, and law enforcement agencies trust ALLEY101 to deliver clarity and the truth. Through exhaustive diligence, forensics, creativity and an indefatigable commitment to integrity and ethics, we deliver value to our clients every day. We, at ALLEY101 , welcome the opportunity to work with you.