Fraud Investigations

Fraud takes many forms. We focus on uncovering fraudulent behavior conducted by those who attempt to cheat our clients. This includes private transactions, private placements, manipulation of publicly traded stock, real estate transactions, oil and gas related investment, and many other activities.


Our Fraud Investigation & dispute professionals can help you address the challenges and risks of doing business in today's challenging marketplace. Fraud examination and investigation provides the essentials information required for resolving fraud allegations from initial detection to official depositions. The proper procedures, techniques and skills-sets must be used to conduct an effective fraud examination and/or investigation.


We investigate unusual financial activity, perform in depth analysis of fraudulent behavior, conduct electronic evidence discovery, and review financial reports and transaction — all with the sensitivity and urgency you require.

  • Shareholder Intelligence
  • Forensic Trading Analysis
  • Tracking “Pump & Dumps”
  • Rule 144 Infractions
  • Disclosure Requirement & Omissions
  • Fraud on Market
  • Microcap Fraud
  • Breach of Contract
  • Civil Rico
  • Money Laundering
  • Gypsy Swaps
  • Naked Short Sales
  • Insider Trading & Market Manipulation
  • Ponzi Schemes
For more information, please call us at +1 713-785-5560
* MIRES, RAN, CLARK & ASSOCIATES IS NOT A LAW FIRM AND IS NOT PERMITTED TO ENGAGE IN THE PRACTICE OF LAW. THE EMPLOYEES OF MIRES, RAN, CLARK & ASSOCIATES ARE NOT ACTING AS YOUR ATTORNEY. MIRES, RAN, CLARK & ASSOCIATES DOES NOT GIVE LEGAL ADVICE. THE INFORMATION INCLUDED IN THIS SITE IS NOT A SUBSTITUTE FOR THE ADVICE OF A LAWYER. IF YOU ARE SEEKING LEGAL COUNSEL OR REPRESENTATION, YOU SHOULD CONTACT A LICENSED ATTORNEY IN YOUR AREA.