A Policy Review of the Role of the Royal Canadian Mounted Police in Securities Fraud Enforcement
178 Pages Posted: 23 Jul 2008
Date Written: April 1, 1994
The Royal Canadian Mounted Police has been investigating Securities Frauds for almost 40 years. There is a perception that the junior capital markets are rampant with fraud. RCMP investigators are frustrated with their lack of success in protecting the integrity of the public market place. This paper outlines some of the reasons for this ineffectiveness and provides some concrete suggestions for improvement. Comments are supported by quotations from numerous past RCMP stock fraud investigators.
Keywords: Canada National Securities Regulator Criminal Enforcement
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