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Forensic Shareholder Investigation Services


Our lead analysts are often referred to as “the private investigators” of the stock surveillance industry having tracked and exposed some of the most illusive shareholders to hit the financial news.

Our Forensic Shareholder Investigation Services include:

  • Rogue shareholder tracking
  • Individual fund monitoring - The “Shark Watch” early warning alerts
  • Identifying stakeholder building
  • Major transactional monitoring
  • Daily trading advice

Updated 6/15/2011 8:54 AM

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