The Securities Litigation Expert Blog

SEC Using Data Analysis to go After Fund Fraud

Posted by Jack Duval

Dec 27, 2011 5:20:23 AM

The WSJ reports the SEC is using data analysis of fund returns to pick out outliers for investigation.  Four fraud claims have been brought so far.  Initial reviews are of hedge funds, private equity funds, and mutual funds.

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Topics: Data Analysis, litigation, returns, mutual fund, SEC, private equity, hedge fund

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