eBook
Best Practices Guide: Detecting Insider Trading
Download this guide to get actionable insights and best practices on how to detect insider trading and prevent reputational damage.
Using software tools and news data to detect and resolve insider trading
How can you detect illegal insider trading activity and resolve it before your reputation suffers serious damage? Our guide can help, providing the following insights:
- An overview of insider trading and the associated regulations
- StarCompliance tools used to monitor for insider trading
- Leveraging news data to investigate a questionable trade
- Understanding the news impact score
- An in-depth example of how to use StarCompliance to investigate a suspicious trade
- And more…