Forensic Stock Trading Analysis

Stock fraud can be disguised in a number of different types of sophisticated stock trades. Short sales, naked short sales, self-selling, gypsy swaps, and affiliate trades are all tactics perpetrated against companies and shareholders by stock fraud schemes.


Our partnership with ShareIntel offers our clients unprecedented access and insight into broker-dealer, clearing firm and shareholder position movements. ShareIntel's "Data Repository Information Link" (DRIL-Down™) process is specifically designed to "arm" the Company CEO with tools to avoid common pitfalls of poor investor communication, which can lead to inaccurate perceptions about the Company.

For more information, please call us at +1 713-785-5560
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