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.
