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Identifying fraud / short prospects?


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I frequently read John Hempton's blog and am impressed by how often he identifies dodgy companies. One of his methods is tracking the current business ventures of managements / stock promoters with a known history of unethical behavior. I was wondering whether any of you have any suggestions for developing a process for identifying companies worth digging into further. I spent some time earlier going through FINRA press releases from a few years ago to research what barred brokers are up to now... doesn't seem like the best way to go about it. Any suggestions appreciated.

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