Newsletter
SEC Investigation Updates: July 15, 2025
Updates on SEC investigative activity - Three (3) companies
John P. Gavin, CFA
Newsletter
SEC Investigation Updates - July 14, 2025
No Recent SEC Investigative Activity Found - 123 Companies
Newsletter
DI's Early Signals Report: July 11, 2025
Possible SEC Investigations - Eleven (11) Companies
Newsletter
The Disclosure Insight Watch List Warnings Are Improving
We studied 10 years of our data — Here's what we learned.
NFE
Dell’s Accounting Adjustments Raise Troubling Questions
Accounting concerns, ineffective internal controls, and an undisclosed SEC investigation
Newsletter
SEC Investigation Updates: June 17, 2025
Updates on SEC investigative activity - Six (6) companies
Newsletter
SEC Investigation Updates: June 13, 2025
Updates on SEC investigative activity - Four (4) companies
NFE
CrowdStrike: Restatement Risk Now Elevated
Newly Disclosed SEC/DOJ Investigations Carry Real Danger
Newsletter
DI's Early Signals Report: June 09, 2025
Possible SEC Investigations - Seven (7) Companies
Newsletter
DI Watch List - June 04, 2025
119 U.S. Companies with Confirmed, Undisclosed SEC Investigations
Newsletter
SEC Investigation Updates - May 28, 2025
No Recent SEC Investigative Activity Found - 56 Companies
Newsletter
SEC Investigation Updates: May 21, 2025
Updates on SEC investigative activity - Eight (8) companies