White Collar & Securities

Insider Trading

Our economic system is founded on the premise that everyone involved in trading securities has access to the same information. Insider trading occurs when an insider, such as a majority stockholder, director, accountant, or lawyer of an organization or individual with a fiduciary relationship to the organization, is privy to and trades on material nonpublic information. Insider trading may be a symptom of inadequate internal controls.

We offer the following solutions:

  • Investigate failures of internal controls
  • Use best of breed technologies and algorithms to detect instances of trading activity characteristic of insider trading
  • Isolate anomalous trading from legitimate trading by normalizing market dynamics with trading patterns
Get in Touch
Martin Wilczynski
Senior Managing Director