November 16, 2018
We are not surprised by an irregularity, in this case a collapse, in China Baoli Technologies Holding (164 HK) share price. Performing a social network analysis had raised considerable flags which we discussed here.
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...
Uncovering frauds analysing officer relationships
June 15, 2018
The REX Network – on recent HK equity collapses
Review of HKSE proposed listing rule 13.50a
September 29, 2018
Fraud Detection And Data Aggregation