AACG Addresses Mutual Fund and Hedge Fund Regulatory Compliance with New Product Offering
Scientific Fraud Detection helps identify fraudulent behavior related to trade allocation, portfolio pumping, front running and late trading.
In the wake of the financial sector meltdown and heightened concerns about financial fraud, Advanced Analytical Consulting Group, Inc. (AACG) introduces a new product, Scientific Fraud Detection, designed to help funds monitor regulatory compliance and identify fraudulent behavior. AACG Economic Consulting now offers customized, rigorous statistical tests that help identify fraudulent behavior, including behavior related to trade allocation, portfolio pumping, front running and late trading. AACG’s experienced economists apply a unique methodology which uses internal and external data to detect aberrant trading patterns.
Read More: Download Press Release | Scientific Fraud Detection Brochure