News

Inside Job: A Guide to Insider Trading

DATE: July 4, 2003
BY: Jon Lambiras
SOURCE: 17 The White Paper 23 (July/Aug. 2003)

The article is available by clicking here.

Insider trading is relatively easy to commit but extremely difficult to prove.  This article is a primer for fraud examiners, which explains the problem, how to determine if a trade is illegal, and what can be done to detect and prevent this popular crime.

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