SEC Form 4 - Insider Transactions
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Insiders such as directors and officers who hold over 10% equity in a public company must file an SEC Form 4 within two days of any change in stock ownership to publicly disclose their transactions. Form 4s provide transparency into insider stock trades and can be found on the SEC website using their EDGAR search tools. StockTrot aggregates these filings to help investors analyze insider activity.
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4/10/2018 Bookshelf Online: Principles of Fraud
https://online.vitalsource.com/#/books/9781118233566/cfi/6/32!/4/[email protected]:0 1/21
PRINTED BY: [email protected] Printing is for personal, private use only. No part of this book
may be reproduced or transmitted without publisher's prior permission. Violators will be prosecuted.
that a governmental unit is required by law to keep or those that are necessary for a
governmental unit to keep in order to discharge its duties imposed by law.
Many types of public records contain similar information about individuals or entities. Yet
each agency or governmental unit is responsible for quite different functions that may
require them to maintain very unique information. The investigator should be prepared to
consult a variety of public records in order to gather the information necessary.
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the jurisdiction where the subject does business or resides.
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detailing their name, address, date of birth, Social Security number, and signature. Voter
registration records are routinely verified by the county, and old addresses are deleted as
new ones appear.
Marriage License Records
Marriage license information includes the couple’s married names, the maiden name of the
female, the addresses of the individuals, proof of the couple’s identities (driver’s license
numbers or passports), and both parties’ dates of birth.
Real Property Records
When an individual purchases real estate, he becomes a taxpayer and a registrant in several
county records. Each real estate transaction will list a deed verifying the transfer of the
property. If the individual either buys or sells a house or piece of property, or if his real
property becomes subject to a state or federal lien, the transaction will be reflected in the
county real property indexes. Additionally, if improvements are made to the property (e.g.,
adding a new room or installing a pool), a mechanic’s lien or other notice may be on file in
the county property records.
A search of these records will reveal:
374
375
4/10/2018 Bookshelf Online: Principles of Fraud
https://online.vitalsource.com/#/books/9781118233566/cfi/6/32!/4/[email protected]:0 2/21
• Residency and addresses of buyer and seller (referred to respectively as grantor and
grantee)
• Price of the property
• Mortgage company and amount originally financed
• Real estate ownership
• Who financed the transaction, if applicable
• Title companies involved
• Improvements to the property and the names and addresses of the contractors
Property Tax Records
Most counties charge landowners with property taxes for upkeep of local their schools,
courthouses, police forces, and so forth. Property tax records can provide the fraud
examiner w.
Pvt ltd co
1. A digital signature certificate (DSC) is an electronic equivalent of a physical signature used to access information online, prove identity, or digitally sign documents.
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The world of blockchain and decentralized technologies is about to witness a groundbreaking event. ZKsync, the pioneering Ethereum Layer 2 network, has announced the highly anticipated airdrop of its native token, ZK. This move marks a significant milestone in the protocol's journey, empowering the community to take the reins and shape the future of this revolutionary ecosystem.
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