Insider

1. Market abuse - fraud - insider trading.

An individual or firm in possession of confidential price-sensitive information.

For example, information relevant to the market price of a company's shares.

2. Governance - whistle-blowing.

Any individual within an organisation or group.

Especially one with access to information not known outside the organisation.

See also

• CEO fraud
• Dedicated Card and Payment Crime Unit (DCPU)
• Forgery
• Fraud
• Fraud Advisory Panel
• Fraudulent trading
• Governance
• Insider trading
• Market abuse
• Misrepresentation
• Segregation of duties
• Serious Fraud Office
• Software robot
• Unit
• Wash trading
• Whistle-blowing