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This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.
This book presents a number of case studies of investigation reports by fraud examiners, offering a framework for studying the report as well as insights into convenience of fraud.
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Autorenporträt
Petter Gottschalk is Professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School. After two decades in executive positions in business, he joined academics to publish extensively on knowledge management, fraud investigation, white-collar crime, and convenience theory.
Inhaltsangabe
Introduction 1. Convenient Organizational Opportunity High Social Status in Privileged Positions Legitimate Access to Crime Resources Disorganized Institutional Deterioration Lack of Oversight and Guardianship Criminal Market Structures Interactions between Crime Enablers 2. Born Free by Ernst & Young Reactions from the Accused Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity Examination Consequences Examiners Review Examiners Norwegian Foundation Authority Lacking Directorate Response 3. Danske Bank by Plesner The Previous Bank Scandal Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 4. Equinor Energy by PwC United States Onshore Oil Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 5. Hurtigruten Cruises by Wiersholm National Symbol Hurtigruten Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 6. Norfund Foreign Aid by PwC Business Email Compromise Executive Email Impersonation Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 7. Obos Housing Facilities by KPMG Cooperative Member Revolt Motive Convenience Themes Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 8. Samherji Fishing by Wikborg Rein Al Jazeera News Investigation Kveikur News Investigation Samherji Fishing Press Release DNB Bank Corrupt Transactions Whistleblower Johannes Stefansson Wikborg Rein Fraud Investigation White-Collar Crime Convenience Al Jazeera Investigation Evaluation 9. Wirecard Banking by KPMG Motive Convenience Themes 205 Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 10. Stanland Autobiography White-Collar Support Member Offender Convenience Themes How He Reinvented Himself White-Collar Support Group Conclusion Bibliography Index
Introduction 1. Convenient Organizational Opportunity High Social Status in Privileged Positions Legitimate Access to Crime Resources Disorganized Institutional Deterioration Lack of Oversight and Guardianship Criminal Market Structures Interactions between Crime Enablers 2. Born Free by Ernst & Young Reactions from the Accused Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity Examination Consequences Examiners Review Examiners Norwegian Foundation Authority Lacking Directorate Response 3. Danske Bank by Plesner The Previous Bank Scandal Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 4. Equinor Energy by PwC United States Onshore Oil Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 5. Hurtigruten Cruises by Wiersholm National Symbol Hurtigruten Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 6. Norfund Foreign Aid by PwC Business Email Compromise Executive Email Impersonation Offender Convenience Themes Fraud Investigation Outcome Investigation Report Maturity 7. Obos Housing Facilities by KPMG Cooperative Member Revolt Motive Convenience Themes Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 8. Samherji Fishing by Wikborg Rein Al Jazeera News Investigation Kveikur News Investigation Samherji Fishing Press Release DNB Bank Corrupt Transactions Whistleblower Johannes Stefansson Wikborg Rein Fraud Investigation White-Collar Crime Convenience Al Jazeera Investigation Evaluation 9. Wirecard Banking by KPMG Motive Convenience Themes 205 Opportunity Convenience Themes Willingness Convenience Themes Investigation Report Outcome Investigation Maturity Assessment 10. Stanland Autobiography White-Collar Support Member Offender Convenience Themes How He Reinvented Himself White-Collar Support Group Conclusion Bibliography Index
Introduction
1. Convenient Organizational Opportunity
High Social Status in Privileged Positions
Legitimate Access to Crime Resources
Disorganized Institutional Deterioration
Lack of Oversight and Guardianship
Criminal Market Structures
Interactions between Crime Enablers
2. Born Free by Ernst & Young
Reactions from the Accused
Offender Convenience Themes
Fraud Investigation Outcome
Investigation Report Maturity
Examination Consequences
Examiners Review Examiners
Norwegian Foundation Authority
Lacking Directorate Response
3. Danske Bank by Plesner
The Previous Bank Scandal
Offender Convenience Themes
Fraud Investigation Outcome
Investigation Report Maturity
4. Equinor Energy by PwC
United States Onshore Oil
Offender Convenience Themes
Fraud Investigation Outcome
Investigation Report Maturity
5. Hurtigruten Cruises by Wiersholm
National Symbol Hurtigruten
Offender Convenience Themes
Fraud Investigation Outcome
Investigation Report Maturity
6. Norfund Foreign Aid by PwC
Business Email Compromise
Executive Email Impersonation
Offender Convenience Themes
Fraud Investigation Outcome
Investigation Report Maturity
7. Obos Housing Facilities by KPMG
Cooperative Member Revolt
Motive Convenience Themes
Opportunity Convenience Themes
Willingness Convenience Themes
Investigation Report Outcome
Investigation Maturity Assessment
8. Samherji Fishing by Wikborg Rein
Al Jazeera News Investigation
Kveikur News Investigation
Samherji Fishing Press Release
DNB Bank Corrupt Transactions
Whistleblower Johannes Stefansson
Wikborg Rein Fraud Investigation
White-Collar Crime Convenience
Al Jazeera Investigation Evaluation
9. Wirecard Banking by KPMG
Motive Convenience Themes 205
Opportunity Convenience Themes
Willingness Convenience Themes
Investigation Report Outcome
Investigation Maturity Assessment
10. Stanland Autobiography
White-Collar Support Member
Offender Convenience Themes
How He Reinvented Himself
White-Collar Support Group
Conclusion
Bibliography
Index
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