Some common ways to identify insider trading.

Unusual Trading Volume 

You will notice unusual surge in volume without any reason, news or public information.

Timely Trades Before Announcements 

The timing of insiders in trades are always correct. After which there will be major public announcements.

Abnormal Price Movements

There will be unexplained & substantial price movements and this will not match the trend of the market at times.

Options Activity 

There will be unusual activity & surge in options volume which indicate some one has advance knowledge of events to unfold later.

Executive Trading Patterns

The company executives will start trading differently. This change of pattern is very concerning & at the same time an indicator.

Leaks or Rumors 

Change in trading patterns based on leaked company information which is not public is part of insider trading.

Connection to Corporate Events 

Unexplained trading activity ahead of mergers, acquisitions, earnings releases, or regulatory decisions may suggest the use of insider information. 

Inconsistent Insider Transactions

If insiders are consistently successful in their trading, it may raise questions about how they are obtaining their information. 

Network Analysis

If we find the relation between these traders and the company executives, we will pin point the insider trading.

Pattern of Profitable Trades 

When someone makes profits byt trading in company shares before public announcements, it is insider trading.