As promised, here are some initial details regarding what we have been able to uncover on Green Innovations (OTCBB:GNIN), to be elaborated on in another installment. GNIN Is a Train Wreck Waiting To Happen The second that we came upon […]
Over the past few days, we have presented indisputable evidence that L&L Energy (LLEN: NASDAQ) has materially misled its investors and the SEC. For two years now, LLEN has unambiguously claimed to be a 100% owner of the Ping Yi […]
How solid are audits by reputable firms? Past fraudulent accounting cases here and abroad suggest that, the odds are, the next one is audited by one such outfit By TEH HOOI LING SENIOR CORRESPONDENT AN ISSUE manager told me recently […]
If you are losing faith in Chinese companies, you can still benefit from the realization that investing in U.S. should not be overlooked. On October 22, 2010 we published an article highlighting companies we believed were worth tracking at the […]
Here is an expanded list of red flags that are commonly used to identify potential fraud, or at least begin the process of vetting the legitimacy of a company’s operations and reporting. A. Financial SAIC documents do not match SEC. […]
Here are some U.S.companies we are actively tracking ahead of 2010 third quarter press releases. We believe they may have a good chance to eclipse analyst estimates or are about to experience an acceleration in EPS growth. Asbury Automotive (NYSE:ABG) […]