IDENTIFICATION OF INSIDERS IN PUBLIC COMPANIES

Authors

Abstract

New-a-day, public companies communicate with lots of people who are either into them, as a member of their organs, or are out of them and, by virtue of a contract, sell goods or do a service for. This close relationship will lead to knowledge of those people about company’s inside information. Then, it seems possible that those people, willingly or unwillingly, transfer this information to other members of society. So, different groups will know company’s inside information. The first step for preventing those people from abusing this information is to identify them. In this way, the authors of the article look for identification of insiders.

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