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Corporate Responses to Financial Crime

From Exposure to Investigation

  • Book
  • © 2020

Overview

Authors:
  1. Petter Gottschalk

    1. Department of Leadership and Organizational Behaviour, BI Norwegian Business School, Oslo, Norway

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  • Introduces the corporate crisis-response match perspective to assess corporate response strategies to scandal
  • Incorporates four recent case studies
  • Applies convenience theory to financial crimes by white-collar offenders

Part of the book series: SpringerBriefs in Criminology (BRIEFSCRIMINOL)

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Table of contents (11 chapters)

  1. Front Matter

    Pages i-viii
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  2. Introduction

    • Petter Gottschalk
    Pages 1-9

  3. Corporate Deviance Accounts

    • Petter Gottschalk
    Pages 11-42

  4. Corporate Crisis-Response Match

    • Petter Gottschalk
    Pages 43-65

  5. Private Fraud Investigations

    • Petter Gottschalk
    Pages 67-87

  6. Switzerland Case: Fifa World Cup

    • Petter Gottschalk
    Pages 89-97

  7. Moldova Case: Bank Transactions

    • Petter Gottschalk
    Pages 99-104

  8. Denmark Case: Social Security

    • Petter Gottschalk
    Pages 105-110

  9. Norway Case: Environmental Crime

    • Petter Gottschalk
    Pages 111-124

  10. Sweden: Swedbank Money Laundering

    • Petter Gottschalk
    Pages 125-130

  11. Sweden: CEO Benulic Accounts

    • Petter Gottschalk
    Pages 131-135

  12. Conclusion

    • Petter Gottschalk
    Pages 137-138

  13. Back Matter

    Pages 139-144
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Keywords

About this book

This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public. Guided by the theory of accounts and a recently developed perspective on crisis management, its examines how the accounts developed by thirteen corporations caught up in highly publicized scandals changed from the time of initial exposure to the issuance of an investigative report. 

This brief continues the discussion of the broader managerial and social implications of the analysis of accounts, and analyses their effect on our understanding of the ability of corporations to weather serious scandals. It includes four case studies; from Switzerland, Moldova, Denmark, and Norway respectively.

Authors and Affiliations

  • Department of Leadership and Organizational Behaviour, BI Norwegian Business School, Oslo, Norway

    Petter Gottschalk

About the author

Petter Gottschalk is professor in the Department of Leadership and Organizational Behavior at BI Norwegian Business School in Oslo, Norway. After completing his education at Technische Universität Berlin, Dartmouth College, MIT, and Henley Management College, he took on executive positions in technology enterprises for twenty years before joining academics. Dr. Gottschalk has published extensively on knowledge management, intelligence strategy, police investigations, white-collar crime, and fraud examinations.

Bibliographic Information

  • Book Title: Corporate Responses to Financial Crime

  • Book Subtitle: From Exposure to Investigation

  • Authors: Petter Gottschalk

  • Series Title: SpringerBriefs in Criminology

  • DOI: https://doi.org/10.1007/978-3-030-51452-5

  • Publisher: Springer Cham

  • eBook Packages: Law and Criminology, Law and Criminology (R0)

  • Copyright Information: The Author(s), under exclusive license to Springer Nature Switzerland AG 2020

  • Softcover ISBN: 978-3-030-51451-8Published: 18 August 2020

  • eBook ISBN: 978-3-030-51452-5Published: 17 August 2020

  • Series ISSN: 2192-8533

  • Series E-ISSN: 2192-8541

  • Edition Number: 1

  • Number of Pages: VIII, 144

  • Number of Illustrations: 12 b/w illustrations

  • Topics: White Collar Crime, Crime Control and Security

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