Government and Diplomatic contracts are part of the lifeblood of Economy Detect Industrial Company. Since the company was founded in 2002 we have consistently and successfully supported governments in representing themselves and their citizens across the world.

Our government support has spanned projects with the government in Iraq, with contract value of $200 000 000 diplomatic missions by European, Russia, Ukraina Belorussia and countries in Africa and the Middle East, including Yemen, Mali and Sudan .

These services include:

• Risk management and security advice including pathfinding and journey management
• Risk assessments for the countries NGOs operate in, and situation reports that assess the tactical and strategic risks for NGOs considering entering or already operating in volatile countries
• Economy Detect Industrial Company Response services, which range from pre-incident consultancy, to response to a kidnap or extortion event

Theft or misappropriation of funds or securities

ManipulationManipulation is intentional conduct designed to deceive investors by controlling or artificially affecting the market for a security. Manipulation can involve a number of techniques to affect the supply of, or demand for, a stock. They include: spreading false or misleading information about a company; improperly limiting the number of publicly-available shares; or rigging quotes, prices or trades to create a false or deceptive picture of the demand for a security. Those who engage in manipulation are subject to various civil and criminal sanctions. of a security's price or volume.

Insider tradingInsider trading is a term that most investors have heard and usually associate with illegal conduct. But the term actually includes both legal and illegal conduct. The legal version is when corporate insiders-officers, directors, and employees-buy and sell stock in their own companies. When corporate insiders trade in their own securities, they must report their trades to the SEC.

Illegal insider trading refers generally to buying or selling a security, in breach of a fiduciary duty or other relationship of trust and confidence, while in possession of material, nonpublic information about the security. Insider trading violations may also include "tipping" such information, securities trading by the person "tipped," and securities trading by those who misappropriate such information.

Fraudulent or unregistered securitiesThe SEC requires companies to disclose important financial information through the registration of securities. In general, all securities offered in the U.S. must be registered with the SEC or qualify for an exemption from registration. Registration forms call for descriptions of a company's business operations, its management and the securities it is offering; audited financial statements must also be included. Registration statements and prospectuses become public shortly after the company files them with the SEC, and may then be viewed electronically using EDGAR. Intrastate, and smaller offerings, as well as private offerings to a number of offerees, and certain offerings of municipal, state or federal government securities may qualify for exemption from registration. offering

False or misleading statements about a company (including false or misleading SEC reports or financial statements)

Abusive naked short sellingShort selling is generally defined as the sale of securities that an investor does not own or has borrowed. In a "naked" short sale, the seller does not borrow or arrange to borrow the securities in time to make delivery to the buyer. As a result, the seller fails to deliver securities to the buyer when delivery is due (known as a "failure to deliver" or "fail").

Bribery of, or improper payments to, foreign officials

Fraudulent conduct associated with municipal securitiesMunicipal bonds are debt securities that states, cities, counties, and other governmental entities issue to raise money for public purposes-such as building schools, highways, hospitals, sewer systems, and other special projects. When you purchase a municipal bond, you lend money to the "issuer," the government entity that issued the bond. In exchange, the government entity promises to pay you a specified amount of interest, usually semiannually, and return your money, also known as "principal," on a specified maturity date. transactions or public pension plans .

Other fraudulent conduct
What You Can Do to Avoid Investment Fraud

Ask questions. Fraudsters are counting on you not to investigate before you invest. Fend them off by doing your own digging. It’s not enough to ask for more information or for references – fraudsters have no incentive to set you straight. Take the time to do your own independent research. For more about information office@economydetect.com, generaloffice@economydetect.com and directorsboard@economydetect.com

Red flags for fraud and common persuasion tactics

How do successful, financially intelligent people fall prey to investment fraud? Researchers have found that investment fraudsters hit their targets with an array of persuasion techniques that are tailored to the victim’s psychological profile. Here are red flags to look for:

If it sounds too good to be true, it is. Watch for “phantom riches.” Compare promised yields with current returns on well-know stock indexes. Any investment opportunity that claims you’ll receive substantially more could be highly risky – and that means you might lose money. Be careful of claims that an investment will make “incredible gains,” is a “breakout stock pick” or has “huge upside and almost no risk!” Claims like these are hallmarks of extreme risk or outright fraud.

“Guaranteed returns” aren’t. Every investment carries some degree of risk, which is reflected in the rate of return you can expect to receive. If your money is perfectly safe, you’ll most likely get a low return. High returns entail high risks, possibly including a total loss on the investments. Most fraudsters spend a lot of time trying to convince investors that extremely high returns are “guaranteed” or “can’t miss.” They try to plant an image in your head of what your life will be like when you are rich. Don’t believe it.

Beware the “halo” effect. Investors can be blinded by a “halo” effect when a con artist comes across as likeable or trustworthy. Credibility can be faked. Check out actual qualifications.

“Everyone is buying it.” Watch out for pitches that stress how “everyone is investing in this, so you should, too.” Think about whether you are interested in the product. If a sales presentation focuses on how many others have bought the product, this could be a red flag. Pressure to send money RIGHT NOW. Scam artists often tell their victims that this is a once-in-a-lifetime offer and it will be gone tomorrow. But resist the pressure to invest quickly and take the time you need to investigate before sending money.

Reciprocity. Fraudsters often try to lure investors through free investment seminars, figuring if they do a small favor for you, such as supplying a free lunch, you will do a big favor for them and invest in their product. There is never a reason to make a quick decision on an investment. If you attend a free lunch, take the material home and research both the investment and the individual selling it before you invest. Always make sure the product is right for you and that you understand what you are buying and all the associated fees.

Where can I go for help?

If you have a question or concern about an investment, or you think you have encountered one of these frauds, please contact Economy Detect Industrial Company or your state securities regulator to report the fraud and to get assistance.