connect@advizare.com
Review of Historical Hedge Fund Frauds in the US
Client Requirement:
A client sought insights from past hedge fund frauds to train an AI model for identifying red flags.
Overview:
We review and catalogued fraud cases reported by the SEC and other regulators. The extracted data was structured to support machine learning development focused on fraud detection
How We Helped:
- Analyzed historical hedge fund fraud reports
- Extracted patterns and common red flags
- Created structured datasets for AI training
- Collaborated with technical teams for model development
- Enabled a proactive fraud detection approach using AI
