Due Diligence: Insider Trading Sara Schaarschmidt2023-02-17T17:14:15-05:00December 18, 2021|Tags: Cyber Investigations, Due Dilligence, Fraud, Galleon Group, Insider Trading, Investment, OSINT, SEC, Securities Trading| Read More
Due Diligence: Backdating Stocks Sara Schaarschmidt2023-02-17T17:14:15-05:00December 10, 2021|Tags: Backdating, Cyber Investigations, Due Dilligence, Fraud, Fraud Diamond, Fraud Triangle, Investment, OSINT, Stocks| Read More
Due Diligence: Ponzi Schemes & Manipulation Sara Schaarschmidt2023-02-17T17:14:15-05:00December 2, 2021|Tags: Cyber Investigations, Due Dilligence, Fraud, Investment, Manipulation, OSINT, Ponzi, Stocks| Read More
Opening the Floodgates on Hedge Funds Sara Schaarschmidt2018-12-14T11:17:52-05:00December 19, 2018|Tags: Crowd Funding, Cyber Security, Fraud, hedge fund, Investment, JOBS Act| Read More
Catching the Fraudster Before You Lose Big Lisa2018-12-19T15:26:44-05:00December 17, 2018|Tags: Cyber Investigations, Cyber Security, Due Dilligence, Fraud, Investment, Money, OSINT, Pump and Dump Schemes| Read More
The Ugly & Crooked Curse of Financial Fraud Lisa2018-12-19T15:29:04-05:00November 13, 2018|Tags: Cyber Investigations, Cyber Security, Due Dilligence, Fraud, Investment, Money, NASDAQ, NYSE, OSINT, Ponzi, Stocks, WallStreet| Read More