HealthSouth / Nestlé / General Electric / Qwest Communications International / General Motors / Financial Shenanigans Detection Group / Satyam Computer Services Ltd / Enron / PricewaterhouseCoopers / Xerox / New York Stock Exchange / Lehman Brothers / The World Bank / Freddie Mac / Tyco / AOL / WorldCom / University of Denver 142 Journal / International Accounting / /
Continent
Asia / /
Country
United States / India / /
Currency
USD / /
Event
M&A / Judicial Event / IPO / Company Expansion / Person Travel / /
Facility
Daniels College of Business / University of St. Gallen / Satyam’s headquarters / Institute of Directors / /
IndustryTerm
weak control systems / possible suppliers / risk management / information technology hub / software technology park / finance / software development / prime real estate / bank balances / bank staff / computer software / information technology / real estate industry / /
Organization
Harvard University / University of Denver / Audit Committee / Exchange Board of India / World Bank / Daniels College of Business / Indian Government / University of St. Gallen / Audit / Compensation / and Investors’ Grievance committee / Securities Exchange Commission / Institute of Directors / Daniels College of Business at University of Denver / /
Person
Rama Raju / Howard Schilit / Ramalinga Raju / David Tweedy / Bernie Madoff / Naidu / Jitendra Singh / Hugh Grove Lorenzo Patelli / Elisabetta Basilico Hugh Grove Lorenzo / Nandini Raju / Grove Lorenzo Patelli / St. Gallen / /
Position
CEO and the COB / COB / independent director / auditor / Chief Executive Officer (CEO) / CEO / All-Powerful CEO / software entrepreneur / Chief Minister / Chair / Wharton management professor / Professor / and Assistant Professor / Chairman of the Board / /
Journal of Forensic & Investigative Accounting Vol. 4, Issue 2, 2012 Asia’s Enron: Satyam (Sanskrit Word for Truth) Elisabetta Basilico Hugh Grove