Investigating the CEO and the Executives

Jesper Sørensen ()

Chapter Chapter 20 in Shorting Fraud, 2025, pp 207-218 from Springer

Abstract: Abstract This chapter outlines red flags indicating potential corporate fraud, focusing on the CEO and top management. It emphasizes the importance of thorough background checks, revealing common fraudulent narratives like the “Munchhausen” and “Steve Jobs Copycat.” Charismatic CEOs with a lack of relevant education or experience, and those who overpromote themselves or the company despite questionable financials, can be warning signs. The chapter also discusses how executives may react to scrutiny, including attacking the messenger or evading questions. Additionally, conflicts of interest, such as executives’ personal finances being tied to company performance, and the risks associated with executives from high-corruption countries, are explored as potential red flags. Understanding these indicators can aid in identifying corporate fraud.

Date: 2025
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-81834-9_20

Ordering information: This item can be ordered from
http://www.springer.com/9783031818349

DOI: 10.1007/978-3-031-81834-9_20

Access Statistics for this chapter

More chapters in Springer Books from Springer
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().