June 28, 2018
This post aims to show you how we can quickly obtain a snapshot of various corporate governance red flags which increases your research/screening speed.
Our current platform provides you with: director/management ties to frauds, serial resignations, summary of legal dat...
June 15, 2018
In this article, we play with our relationship risk tool that tracks potentially fraudulent officers as they moved to other companies. Our conclusion is that our tool helps you find shortselling investments or reduce left tail risk.
In order to compare returns of compan...
Uncovering frauds analysing officer relationships
The REX Network – on recent HK equity collapses
November 16, 2018
Review of HKSE proposed listing rule 13.50a
September 29, 2018
Fraud Detection And Data Aggregation