MarketFraud Discovery Institute
Company Profile

Fraud Discovery Institute

Fraud Discovery Institute was the name of an American short selling investment firm run by conman Barry Minkow. It presented itself as seeking to assist in the prosecution of perpetrators of corporate fraud. After FDI had researched an alleged white-collar crime and taken a short position in the company's stock, it would give a report to the FBI, which could then find and arrest the criminals.

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