Publications

"Misrepresentation of Investment Opportunities: Insights from Marilee Crockett"
In this article, Marilee Crockett discusses the dangers of misrepresented investment opportunities and emphasizes the importance of thorough due diligence to protect investors.
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"Misrepresentation of Investment Opportunities: Setting the Record Straight on Marilee Crockett's Work"
This piece highlights Marilee Crockett's efforts in addressing fraudulent investment schemes and her strategies for safeguarding investors.
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"Misrepresentation of Investment Opportunities: Insights from Marilee Crockett"
Marilee Crockett provides an in-depth analysis of common tactics used in investment fraud and offers guidance on how to identify and avoid such pitfalls.
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"Misrepresentation of Investment Opportunities: A Cautionary Tale"
This article presents cautionary stories of investors who fell victim to misrepresented opportunities and includes Marilee Crockett's advice on preventive measures.
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"Misrepresentation of Investment Opportunities: Lessons from Marilee Crockett"
Marilee Crockett shares lessons learned from her extensive experience in investigating investment fraud cases, providing valuable insights for potential investors.
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"Marilee Crockett on Navigating the Truth Behind Investment Offers"
In this interview, Marilee Crockett discusses the complexities of evaluating investment offers and the importance of skepticism and verification.
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"Misrepresentation of Investment Opportunities: A Cautionary Tale for Private Investors"
This piece focuses on private investors and features Marilee Crockett's insights into recognizing and avoiding fraudulent investment schemes.
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"Misrepresentation of Investment Opportunities: Marilee Crockett's Take on Protecting Investors"
Marilee Crockett offers her perspective on the critical steps investors should take to protect themselves from misrepresented opportunities.
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"Lack of Due Diligence in Syndications"
Authored by Adam Torkildson, this article features contributions from Marilee Crockett on the consequences of insufficient due diligence in investment syndications.
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"Misrepresentation of Investment Opportunities: Lessons from Marilee Crockett's Approach"
This article delves into Marilee Crockett's methodologies in uncovering investment fraud and the lessons investors can learn from her approach.
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"Misrepresentation of Investment Opportunities: A Critical Insight by Marilee Crockett"
In this article, Marilee Crockett offers a deep dive into the risks of misrepresented investment opportunities. She provides critical insights into how investors can recognize red flags and ensure their investments are legitimate.
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"How to Avoid Recovery Room Scams"
This piece highlights the growing problem of recovery room scams, where fraudsters attempt to take advantage of victims of previous investment fraud. It offers advice on how investors can protect themselves and spot these scams early.
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"Environmental, Social, and Governance (ESG) Fraud"
In this article, the focus is on the increasing prevalence of ESG fraud. Marilee Crockett explores how fraudulent investment opportunities are disguised as ESG-friendly options and provides tips on how investors can distinguish between legitimate and misleading claims.
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"How to Avoid Cross-Border Fraud"
This article covers the complexities of cross-border fraud, offering investors advice on how to navigate international investments safely. Marilee Crockett shares her expertise on preventing scams in global markets.
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"How to Avoid Phishing or Hacking Attacks Aimed at Stealing Investor Funds or Sensitive Information"
Marilee Crockett discusses the rise of phishing and hacking attacks targeting investors. The article provides practical steps for investors to secure their personal and financial information online.
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"How to Counteract Pressure to Invest Quickly: High-Pressure Tactics to Bypass Proper Due Diligence"
In this article, Marilee Crockett addresses the pressure tactics used by fraudulent investment schemes to rush investors into decisions. She offers strategies for recognizing and resisting high-pressure sales tactics.
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"How to Create Mitigation Strategies"
This piece offers a detailed look at how investors can develop mitigation strategies to protect themselves from investment fraud. Marilee Crockett emphasizes the importance of proactive planning and due diligence.
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"What is Regulatory Arbitrage and How to Avoid Scams"
Marilee Crockett explains the concept of regulatory arbitrage and how fraudsters exploit differences in regulations across jurisdictions. The article outlines steps for avoiding scams related to regulatory loopholes.
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"How to Avoid Collusion with Service Providers"
In this article, the focus is on the risks of collusion between investors and service providers in fraudulent investment schemes. Marilee Crockett provides tips for avoiding such situations and ensuring transparency in all partnerships.
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"How to Spot Falsified Offering Documents"
This article provides guidance on how to detect falsified offering documents in investment opportunities. Marilee Crockett highlights common signs of fraud and offers tools to help investors verify the legitimacy of documents before committing.
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"How to Avoid Friends and Family Abuse"
This piece covers the sensitive issue of investment fraud within personal networks, such as friends and family. Marilee Crockett offers advice on setting boundaries and ensuring transparency when dealing with investments in close-knit circles.
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