Titlebook: Corporate Responses to Financial Crime; From Exposure to Inv Petter Gottschalk Book 2020 The Author(s), under exclusive license to Springer

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Counteract

Corporate Crisis-Response Match,ational attributions by fraud examiners. Media reports are subject to content analysis to interpret initial responses from the organizations (Gamache and McNamara 2019; Greer and McLaughlin 2017). Research results indicate that 5 out of 13 organizations were in the match zone of conformity.

Omniscient

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Corporate Deviance Accounts,88; Goldstraw-White 2012; Gottschalk and Benson 2020; Piazza and Jourdan 2018). For example, cartels (Goncharov and Peter 2019), tax evasion (Balakrishnan et al. 2019; Dyreng et al. 2019; Guenther et al. 2019), misleading disclosure to investors (Jennings 2019), or other forms of misrepresentation i

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Corporate Crisis-Response Match,ve or accommodative, and they can reject responsibility or excuse wrongdoings (Bundy and Pfarrer 2015). This chapter compares initial corporate responses to later findings in fraud examinations by internal investigators. This chapter applies the concept of social approval to examine the match or mis

faultfinder

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ONYM

Moldova Case: Bank Transactions,volving Banca de Economii, Banca Sociala, and BC Unibank. The Republic of Moldova is a landlocked country in Eastern Europa, bordered by Romania and Ukraine. Kroll is UK-based firm that conducts investigations.

Morbid

Denmark Case: Social Security,n) is a government agency under the Ministry of Social Affairs and Interior. Socialstyrelsen aims at actively contributing to social initiatives for the benefit of citizens. Socialstyrelsen is responsible for a variety of task and projects in the social area, including children, young people and fam

Infuriate

Norway Case: Environmental Crime,ed increased attention in recent years. The theory of convenience can explain the phenomenon of environmental crime by business organizations. The theory of convenience is an emerging approach to explain the occurrence of white-collar crime. Convenience theory suggests that there is a financial moti