File #2799: "2020_Book_CorporateResponsesToFinancialC.pdf"
Testo
1|Preface|6
1|Contents|7
1|Chapter 1: Introduction|9
2|References|13
1|Chapter 2: Corporate Deviance Accounts|18
2|2.1 Emerging Corporate Scandals|19
2|2.2 Emerging Corporate Accounts|20
2|2.3 From Exposure to Investigation|22
2|2.4 Content Research Method|25
2|2.5 Wells Fargo Case Study|29
2|2.6 Content Research Results|31
2|2.7 Corporate Executive Destiny|40
2|References|43
1|Chapter 3: Corporate Crisis-Response Match|50
2|3.1 Evolution of Corporate Accounts|50
2|3.2 Response Match Research Question|53
2|3.3 Response Literature Review|54
2|3.4 Response Match Research Method|56
2|3.5 Response Match Research Findings|59
2|3.6 Theoretical Contribution|63
2|3.7 Future Research Ideas|65
2|References|68
1|Chapter 4: Private Fraud Investigations|73
2|4.1 Government or Governance|73
2|4.2 Misconduct and Crime Detection|75
2|4.3 Sample of White-Collar Convicts|77
2|4.4 Investigative Journalists|78
2|4.5 Fraud Examination Reports|80
2|4.6 Examination Maturity Stages|89
2|References|90
1|Chapter 5: Switzerland Case: Fifa World Cup|94
2|5.1 Denial of Criminal Wrongdoing|95
2|5.2 Bidding Investigation Process|95
2|5.3 Fifa President Joseph Blatter|96
2|5.4 Fifa Executive Committee Members|97
2|5.5 Australia and Qatar Whistleblowers|98
2|5.6 Misconduct Investigation Conclusions|100
2|5.7 Fraud Examination Review|101
2|References|102
1|Chapter 6: Moldova Case: Bank Transactions|103
2|6.1 The Kroll 2015 Investigation Report|104
2|6.2 The Kroll 2017 Investigation Report|105
2|6.3 Business Mayor Ilan Shor in Orhei|106
2|6.4 Fraud Examination Review|107
2|References|108
1|Chapter 7: Denmark Case: Social Security|109
2|7.1 Grants Administrator Britta Nielsen|109
2|7.2 The PwC 2019 Investigation Report|111
2|7.3 Fraud Examination Review|113
2|References|114
1|Chapter 8: Norway Case: Environmental Crime|115
2|8.1 White-Collar Convenience|116
2|8.2 Environmental Crime|118
2|8.3 Vest Tank Case Description|119
2|8.4 Convenience Case Study|121
2|8.5 Deductive Integration|124
2|References|125
1|Chapter 9: Sweden: Swedbank Money Laundering|129
2|9.1 Investigation Background|129
2|9.2 Investigation Procedure|130
2|9.3 Investigation Results|132
2|9.4 Fraud Examination Review|133
2|References|134
1|Chapter 10: Sweden: CEO Benulic Accounts|135
2|10.1 Executive Response|136
2|10.2 Accounting Manipulation|136
2|10.3 Fraud Examination Review|137
2|References|139
1|Chapter 11: Conclusion|140
1|Index|142
1|Contents|7
1|Chapter 1: Introduction|9
2|References|13
1|Chapter 2: Corporate Deviance Accounts|18
2|2.1 Emerging Corporate Scandals|19
2|2.2 Emerging Corporate Accounts|20
2|2.3 From Exposure to Investigation|22
2|2.4 Content Research Method|25
2|2.5 Wells Fargo Case Study|29
2|2.6 Content Research Results|31
2|2.7 Corporate Executive Destiny|40
2|References|43
1|Chapter 3: Corporate Crisis-Response Match|50
2|3.1 Evolution of Corporate Accounts|50
2|3.2 Response Match Research Question|53
2|3.3 Response Literature Review|54
2|3.4 Response Match Research Method|56
2|3.5 Response Match Research Findings|59
2|3.6 Theoretical Contribution|63
2|3.7 Future Research Ideas|65
2|References|68
1|Chapter 4: Private Fraud Investigations|73
2|4.1 Government or Governance|73
2|4.2 Misconduct and Crime Detection|75
2|4.3 Sample of White-Collar Convicts|77
2|4.4 Investigative Journalists|78
2|4.5 Fraud Examination Reports|80
2|4.6 Examination Maturity Stages|89
2|References|90
1|Chapter 5: Switzerland Case: Fifa World Cup|94
2|5.1 Denial of Criminal Wrongdoing|95
2|5.2 Bidding Investigation Process|95
2|5.3 Fifa President Joseph Blatter|96
2|5.4 Fifa Executive Committee Members|97
2|5.5 Australia and Qatar Whistleblowers|98
2|5.6 Misconduct Investigation Conclusions|100
2|5.7 Fraud Examination Review|101
2|References|102
1|Chapter 6: Moldova Case: Bank Transactions|103
2|6.1 The Kroll 2015 Investigation Report|104
2|6.2 The Kroll 2017 Investigation Report|105
2|6.3 Business Mayor Ilan Shor in Orhei|106
2|6.4 Fraud Examination Review|107
2|References|108
1|Chapter 7: Denmark Case: Social Security|109
2|7.1 Grants Administrator Britta Nielsen|109
2|7.2 The PwC 2019 Investigation Report|111
2|7.3 Fraud Examination Review|113
2|References|114
1|Chapter 8: Norway Case: Environmental Crime|115
2|8.1 White-Collar Convenience|116
2|8.2 Environmental Crime|118
2|8.3 Vest Tank Case Description|119
2|8.4 Convenience Case Study|121
2|8.5 Deductive Integration|124
2|References|125
1|Chapter 9: Sweden: Swedbank Money Laundering|129
2|9.1 Investigation Background|129
2|9.2 Investigation Procedure|130
2|9.3 Investigation Results|132
2|9.4 Fraud Examination Review|133
2|References|134
1|Chapter 10: Sweden: CEO Benulic Accounts|135
2|10.1 Executive Response|136
2|10.2 Accounting Manipulation|136
2|10.3 Fraud Examination Review|137
2|References|139
1|Chapter 11: Conclusion|140
1|Index|142