Confidential information from meetings of the most important management and control organs of a listed financial institute is constantly getting out before its official release. These premature and unauthorized reports about strategic management decisions also have an immediate effect on the price of shares. This leak has to be detected as soon as possible in the interest of the shareholders, and in order to avoid possible damage to the company’s reputation and to a loss of confidence. Through own forensic investigations, Prevent is quickly able to identify the responsible person involved in the transfer of the confidential information and to give concrete recommendations to close the leak in the bank’s information flow.
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