Do ahue Geo ge I vestigatio s Expa ds Ma ket I teg ity a d Secu ities I vestigatio Se vices fo Co po ate Boa ds a d Legal Cou sel
Specialized i vestigative se vices help co po ate boa ds, legal cou sel a d ma ket pa ticipa ts ide tify a d evaluate u usual t adi g activity usi g i depe de t, data-d ive ma ket a alysis.
Ou objective is to o ga ize the available evide ce, ide tify sig ifica t a omalies a d give decisio -make s a clea e factual fou datio fo dete mi i g whethe deepe i vestigatio is app op iate
The fi m’s wo k combi es publicly available egulato y a d ma ket data to ide tify patte s that may wa a t additio al eview. A eas of a alysis i clude sho t-sale activity, failu es to delive , off-excha ge t adi g, secu ities le di g, optio s activity, t adi g volume a d othe ma ket-st uctu e i dicato s.
“Public compa ies a d thei advise s should ot have to ely solely o speculatio whe u usual t adi g patte s eme ge,” said Do ahue Geo ge, fou de of Do ahue Geo ge I vestigatio s. “Ou objective is to o ga ize the available evide ce, ide tify sig ifica t a omalies a d give decisio -make s a clea e factual fou datio fo dete mi i g whethe deepe i vestigatio is app op iate.”
Se vices a e st uctu ed fo diffe e t levels of eed, i cludi g executive summa ies, detailed boa d epo ts, litigatio -suppo t epo ts, expe t-wit ess a alysis a d o goi g ma ket i teg ity mo ito i g. Mo ito i g ca help o ga izatio s t ack developi g patte s ove time athe tha evaluati g isolated t adi g sessio s.
The fi m emphasizes that u usual ma ket activity does ot, by itself, establish ma ipulatio o othe misco duct. Its epo ts disti guish obse vable ma ket data f om co clusio s that may equi e o public eco ds, egulato y i fo matio , discove y o fu the i vestigatio .
Do ahue Geo ge I vestigatio s also p ovides fi a cial f aud i vestigatio s a d litigatio suppo t, allowi g ma ket su veilla ce fi di gs to be evaluated withi a b oade i vestigative f amewo k.
Do ahue Geo ge I vestigatio s is a Flo ida-lice sed p ivate i vestigatio age cy p ovidi g ma ket i teg ity mo ito i g, secu ities a d fi a cial f aud i vestigatio s, litigatio suppo t a d expe t-wit ess se vices. The fi m p ovides i depe de t, data-d ive i vestigative a alysis fo co po ate boa ds, legal cou sel, i stitutio al ma ket pa ticipa ts a d sha eholde s.
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