March 2014
Beginner
316 pages
7h 48m
English
Content preview from Fraud Prevention and Detection
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FRAUD PREVENTION AND DETECTION
132
Case Example—Insider Trading
Providing condential information for the purpose of proting by
buying or selling stock on the public market is known as insider
trading.
This case example involves a board director who had personal
nancial difculties and was a member of the board of a public
company whose shares were traded on a major stock exchange. He
decided to use condential corporate information to prot from the
sale of his company’s shares. The company itself also faced serious
nancial problems and senior managers were negotiating with a
legal and accounting team to prepare a proposal that would put the ...
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