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Wirecard, Adani, NMC: private investigators gain from short-selling explosion

The twists and turns of the Wirecard affair and the recent stock crash of India's Adani have highlighted that, in the short-selling world, private investigation firms can either be on the side of the attacker or the target. [...] (527 words)

Issue dated 08/03/2023 Reading time 3 minutes

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Corporate Intelligence

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Babcock International
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Muddy Waters keeps consultants busy

Short-sellers and the companies whose share price they try to drive down often hone their attacks and counter-attacks with the help of hired consultants.

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Babcock International
Boatman Capital Research
Dalrymple Financial
David Robertson
Fraser Perring
Gautam Adani
Gerove Financial Group
Hindenburg Research
Jones Day
K2 Intelligence
Kroll
Matthew Earl
Muddy Waters
Mukesh Ambani
Nathon Anderson
NMC
Olam
Stephenson Harwood
Wirecard
Zatarra Research

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Wirecard, Adani, NMC: private investigators gain from short-selling explosion

This article may be accessed by subscribers and e-wallet holders (USD 19.50)

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NMC fraud case proves to be major boon for financial investigators

Wirecard: Aviram Azari's guilty plea sets alarm bells ringing at Arcanum

Trouble comes in threes for Burford and star investigator Daniel Hall

Kroll, Root9B hit by short sell trend

Muddy Waters keeps consultants busy

Set up email notifications for these topics

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