Protecting Public Companies Through Independent Market Integrity Investigations
Continuous monitoring, executive board reporting, litigation support , and evidence based analysis designed to help public companies identify emerging market risks and protect shareholder value, and support informed board-level decision-making
Why Public Companies Choose Us
Independent Market Integrity Analysis
Evidence-based analysis of market activity to help companies better understand trading patterns.
Litigation Support
Research and analysis to assist attorneys and corporate legal teams.
Executive Board Reports
Clear reports designed to support board-level discussions and informed decision-making.
Ongoing Market Integrity Monitoring
Monthly reporting that highlights significant market activity and trends relevant to the company.
Who We Serve
Public Companies
AUTHORITATIVE OVERSIGHT AND MARKET INTEGRITY MONITORING FOR LISTED ENTITIES.
Boards of Directors
EVIDENCE-BASED ANALYSIS TO SUPPORT INFORMED GOVERNANCE AND STRATEGIC DECISIONS.
Audit Committees
RIGOROUS SURVEILLANCE AND FORENSIC REVIEW OF MARKET ACTIVITY AND FINANCIAL FLOWS.
Investor Relations
STRATEGIC INSIGHTS INTO TRADING PATTERNS AND SHAREHOLDER VALUE PROTECTION.
Law Firms
FORENSIC ACCOUNTING AND MARKET SURVEILLANCE TAILORED FOR COMPLEX CORPORATE LITIGATION.
Institutional Investors
PROTECTING ASSETS THROUGH INDEPENDENT MONITORING OF MARKET MANIPULATION RISKS.
General Counsel
EXECUTIVE LITIGATION SUPPORT AND AUTHORITATIVE EVIDENCE GATHERING FOR LEGAL PROTECTION.
Market Integrity & Litigation
Our firm provides authoritative oversight for publicly traded entities, ensuring market transparency through rigorous surveillance and expert litigation support for institutional investors.
Market Integrity
Protecting shareholder interests through rigorous surveillance and evidence-based investigations into market manipulation and financial fraud.
30 min
500 US dollars
1 day
2,500 US dollars
1 hr
1,500 US dollars
Executive Litigation Support
We provide rigorous evidence-gathering methodologies for corporate boards and general counsel. Our approach combines forensic accounting with market surveillance to ensure that every report is a definitive asset for institutional investors and regulatory bodies.
Strategic Advisory Session
Secure your company's future with a direct consultation from our Florida-licensed private investigation firm. We provide institutional investors and CEOs with evidence-based market surveillance and shareholder protection.
Direct support for institutional investors and corporate boards.
What We Monitor
Trading Pattern Analysis
Identifying algorithmic anomalies and manipulative trading cycles.
Dark Pool Activity
Insight into off-exchange institutional block trades and liquidity.
Price Movement Analysis
Forensic breakdown of intraday volatility and price spikes.
Short Interest Trends
Monitoring short position changes and potential squeeze indicators.
Off-Exchange Trading
Analysis of internalizers and alternative trading system (ATS) flow.
Corporate Events
Monitoring key announcements that trigger market reactions.
Securities Lending Activity
Tracking institutional share lending and borrow availability.
Options Activity
Surveillance of unusual derivative flow and leverage shifts.
Public Filings
Automated tracking of SEC and regulatory document updates.
Fails-to-Deliver (FTDs)
Surveillance of settlement failures and systemic delivery risks.
Unusual Volume
Real-time alerts for significant deviations from average trading volume.
Market Structure Risk
Evaluation of risks posed by high-frequency trading and market makers.
Protect Your Company Before Problems Become Headlines
Schedule a confidential consultation to learn how our Market Integrity Monitoring program can help your company better understand market activity through independent analysis and executive reporting.
Executive Market Intelligence Dashboard
Every client receives executive-level reporting designed to present observable market activity in a clear, professional format for management and Boards of Directors.
Market Integrity Risk Score
78 / 100
Dark Pool Activity
ATS Volume: 32%
Short Interest Trend
+12.4% MoM
Off-Exchange Trading
High Concentration
Securities Lending Activity
Utilization: 84%
Options Activity
Put/Call Ratio: 1.2
Fails-to-Deliver (FTDs)
Variance Detected
Trading Volume Trends
Avg Vol: 2.1M
Market Structure Indicators
- Spread Compression: Optimal
- Liquidity Depth: 7.2M
- HFT Participation: Elevated
Executive Summary Panel
Current surveillance indicates organized algorithmic trading cycles concentrated in off-exchange venues. Short interest has stabilized near 52-week highs, while securities lending utilization remains elevated. Analysis of Fail-to-Deliver (FTD) data shows settlement variances that require ongoing monitoring.
Last Intelligence Refresh: 09:42 EST
Executive Market Intelligence Summary
Our intelligence reports provide a comprehensive overview of the market integrity landscape, pinpointing specific risks and opportunities. By observing market activity through a professional lens, management can make informed decisions that protect the interests of shareholders and the board. The observable data highlights key trends that are regular components of our forensic investigative services.
Dashboard shown for demonstration purposes only. Actual reports are customized for each client using publicly available market information and independent analysis.