ARTICLE
25 August 2016

Big Data Is The SEC's New Secret Sauce In Search For Potential Accounting Fraud

F
Fenwick

Contributor

Fenwick provides comprehensive legal services to leading technology and life sciences companies — at every stage of their lifecycle — and the investors that partner with them. For more than four decades, Fenwick has helped some of the world's most recognized companies become and remain market leaders. Visit fenwick.com to learn more.
With big data analysis, SEC investigators can more easily zero in on potential accounting or reporting violations even before a company's outside auditors or management ever do.
United States Corporate/Commercial Law

Public company filings are a goldmine of information for enforcement officials. With big data analysis, U.S. Securities and Exchange Commission investigators can more easily zero in on potential accounting or reporting violations even before a company's outside auditors or management ever do. Hear from Fenwick securities enforcement co-chair Mike Dicke on why we'll see more SEC fraud cases stemming from big data analysis as the agency strives to get ahead of problems to address them in the earliest stages—and what companies should know about how the SEC approaches data analysis to determine which cases might be most attractive to pursue.​​

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