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Inside Job: A Guide to Insider Trading

Publication Date: July 1, 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.