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Two recent significant international reports dealing with fraud issues and trends in the United States and the United Kingdom, namely the FBI Financial Crimes Report to the Public 2006 (USA) and Fraud Review and Response to Consultation (UK), provide sobering reading for Australian businesses, especially when one considers that many of the schemes and scams referred to in these reports have already hit our shores.

This follow-on article aims to provide practical guidance on the ways in which insider trading risks can be managed.