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Last updated: September 2026
JD

Joe Darragh, CFE

New York, NY

Joe Darragh is a Certified Fraud Examiner and former SEC investigator who spent nearly a decade as the principal investigator for the SEC Microcap Fraud Task Force on complex, cross-border investigations into pump-and-dump schemes, market manipulation, and illegal securities distributions. He brings that depth to microcap and securities-fraud matters as an expert and investigator.

Securities fraud investigationMicrocap fraud expert witnessPump-and-dump analysisMarket manipulation analysisSection 5 violationsMicrocap stock analysis
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Credentials & Experience

Certifications
  • CFE

Location

New York, NY

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