Credit: Bigstock. Detecting Sophisticated Market Manipulation Amongst the Rise in Retail Trading Popularity
While the use of social media and apps for investing has been a welcome way for individuals to enter trading, the practice also comes with increased dangers. Fortunately, though securities fraud may be a familiar challenge, the ability to detect suspicious behavior is improving.
August 11, 2021 at 07:00 AM
6 minute read
Risk and Compliance
Securities fraud is nothing new, which is why companies are constantly on the alert to identify and reduce risk for fraud, with the goal of eventually prosecuting those involved in these crimes. However, to avoid being left vulnerable to criminal activity, organizations must focus on preventative measures.
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