Models of Corporate Fraud - Model 5: The 7 Signs of Ethical Collapse by Marianne Jennings
Here are the seven signs of ethical collapse: 1. Pressure to meet numbers 2. Fear and Silence 3. Sycophantic executives and an iconic CEO...
top of page
Holocene Research
Home: Blog
Eclectic Artisan
- Feb 3, 2021
- 5 min
Models of Corporate Fraud - Model 4: Legal Fraud by Bethany McLean
“Legal Fraud:” Bethany McLean, who broke the Enron story for Fortune magazine and ended up writing a book, The Smartest Guys in the Room,...
94 views
Eclectic Artisan
- Feb 3, 2021
- 9 min
Models of Corporate Fraud - Model 3: Control Fraud by William Black
Model 3. Control Fraud by William Black William Black, a former Federal regulator of banks and now a university professor, defines...
22 views
Eclectic Artisan
- Feb 3, 2021
- 4 min
Models of Corporate Fraud - Model 2: The Fraud Triangle
Fraud Triangle (a micro-model): Fraud detection requires understanding the psychology and personal character traits of fraudsters and how...
16 views
Eclectic Artisan
- Feb 3, 2021
- 4 min
Models of Corporate Fraud - Model 1: Kindleberger/Minsky
Seven stages unfold in a speculative bubble: 1. displacement (an event that sharply changes expectations); 2. expansion; 3. euphoria; 4....
50 views
Home: Inner_about
bottom of page