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Investigating the CEO and the Executives

In: Shorting Fraud

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  • Jesper Sørensen

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.

Suggested Citation

  • Jesper Sørensen, 2025. "Investigating the CEO and the Executives," Springer Books, in: Shorting Fraud, chapter 0, pages 207-218, Springer.
    • Handle: RePEc:spr:sprchp:978-3-031-81834-9_20
    DOI: 10.1007/978-3-031-81834-9_20
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