Lack of Transparency

Related party transactions that lack transparency or are not properly disclosed may indicate potential fraud.

Unreasonable Pricing

Transactions that involve unusually high or low prices, or are significantly different from market rates, may indicate fraud.

Unusual Timing

Transactions that occur at unusual times, such as before the release of important financial information, may indicate insider trading.

Excessive Frequency

Repeated related party transactions that benefit only a select few may indicate fraud or favoritism.

Conflicts of Interest

Transactions that involve conflicts of interest, such as a transaction between a company and its CEO's family member, may indicate potential fraud.

Lack of Board Oversight

Transactions that lack proper board oversight or are not approved by the board may indicate potential fraud.

Non-arm's Length Transactions

Transactions that involve parties with a close relationship or shared interests may indicate potential fraud.

Lack of Documentation

Transactions that lack proper documentation or supporting evidence may indicate potential fraud.

Complex Transactions

Transactions that are overly complex or difficult to understand may indicate potential fraud.

Unexplained Transactions

Transactions that have no clear business purpose or explanation may indicate potential fraud.

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