New SEC Data Driven Enforcement Shows Results In Fraud ChargesMark Melin
Using a new data-driven algorithmic analysis method to detect securities fraud is bearing fruit as the Securities and Exchange Commission (SEC) announced charges against a Wisconsin-based investment advisor who bilked investors through a process known as “cherry-picking.”
SEC uses data driven analysis to uproot fraud scheme targeting investors
The SEC actions announced Monday pointed the finger at Mark P . . .
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