Mires Ran Clark & Associates
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Mires Ran Clark & Associates
Have you or your company been victim of fraud, or afraid that you have been defrauded in an investment?. Mires, Ran, Clark & Associates is full service business strategy consulting firm, specializing in fraud investigation, analysis, and prevention in private and publicly traded companies. We protect our clients from sophisticated financial fraud and cyber fraud, and preserve investor and shareholder value.
Services
We are an investor and shareholder advocacy group with a focus on fraud and risk remediation. We help shareholders and companies detect, analyze, and prevent fraudulent activities. If found we then build a strategy to remediate any such fraud to recover losses for our clients, and prevent any such activities of fraud moving forward.
Our partnership with ShareIntel offers our clients unprecedented access and insight into broker-dealer, clearing firm and shareholder position movements. ShareIntel's "Data Repository Information Link" (DRIL-Down) process is specifically designed to "arm" the Company CEO with tools to avoid common pitfalls of poor investor communication, which can lead to inaccurate perceptions about the Company.
Fraud takes many forms. We focus on uncovering fraudulent behavior conducted by those who attempt to cheat our clients. This includes private transactions, private placements, manipulation of publicly traded stock, real estate transactions, oil and gas related investment, and many other activities.
Stock fraud can be disguised in a number of different types of sophisticated stock trades. Short sales, naked short sales, self-selling, gypsy swaps, and affiliate trades are all tactics perpetrated against companies and shareholders by stock fraud schemes. Our partnership with ShareIntel offers our clients unprecedented access and insight into broker-dealer, clearing firm and shareholder position movements.
Restricted securities or hold control securities may not be sold freely in the open market, you must find an exemption from the SEC's registration requirements to sell them in a public marketplace. Rule 144 allows public resale of restricted and control securities if a number of conditions are met.
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