Paul Garside, CFE

Canadian microcap stock manipulation often escapes detection

• November 1, 2016

Although CFEs might not regularly come across microcap stock manipulation, it’s important to be aware of the methods and motivations behind this significant criminal activity. (A microcap is a publicly traded company whose stock might be worth only pennies, which causes prices to be volatile and easier to manipulate.)

Written By: Paul Garside, CFE

• • Fraud Schemes