Latest Research & Analysis

31-Aug-2018 - Click on the PDF above to get access to our full Watch List of US-listed public companies with confirmed, but undisclosed SEC investigations.  It is based on data we acquired under the US Freedom of Information Act.  (You must be logged-in to see PDF) Every company on...

20-Sep-2016 - On this page you can access our coverage list as well as sample reports.  We routinely produce four primary types of research reports.  They are -- FOIA Update - This is a quick-read format designed to rapidly deliver the latest results from the 2,500 Freedom of...

11-Oct-2018 - Probes Reporter® research reports provide commentary and analysis on public company interactions with investors and with the SEC. They are heavily reliant on our expertise in using the Freedom of Information Act.  A PDF version of today's Research Update is also posted. ...

11-Oct-2018 - Aerojet Rocketdyne Holdings Inc. – AJRD:  Removed from Watch List.  In Sep-2018, the SEC released four pages from an investigation on which we know little more than it ended in Apr-2018. Full research history and document excerpt in today’s report.  To access the SEC...

11-Oct-2018 - AmerisourceBergen Corporation – ABC:  Removed from Watch List.  We recently learned AmerisourceBergen was one of many companies named in an Aug-2016 SEC investigation titled, "Certain non-GAAP Financial Measure Disclosure Deficiencies".  Full research history and...

11-Oct-2018 - Avis Budget Group, Inc. – CAR:  Removed from Watch List.  We recently learned Avis Budget Group was one of many companies named in an Aug-2016 SEC investigation titled, "Certain non-GAAP Financial Measure Disclosure Deficiencies".  Full research history and helpful...

11-Oct-2018 - BlackBerry Ltd. – BB:   Removed from Watch List.    We now know what the SEC was investigating Blackberry for and are removing the company from our Watch because it’s over. We know it was a formal investigation but, based on documents received, it is hard to...

11-Oct-2018 - Citrix Systems, Inc. - CTXS:  Removed from Watch List.  The SEC recently released three pages of records from an investigation on which we know little more than it started in Apr-2015 and ended in May-2018.  Full research history in today’s report.  To access the...

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