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Many internal reports of investigation are kept secret. Reports are the property of clients who often do not want to damage their reputation or leak business secrets. In 2015, it was possible to identify and obtain a total of 13 publicly available investigation reports. These 13 investigation reports are presented in this chapter for evaluation.
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BDO. (2014a). Gransking av Stiftelsen Betanien Bergen (Examination of the Foundation Betanien Bergen) – Anonymisert og revidert sammendrag (Anonymised and revised summary), auditing firm BDO, Oslo, 10 pages.
BDO. (2014b). Rapport til Norges idrettsforbund (Report to the Norwegian Sports Federation) – Faktautredning av enkelte opplysninger i boken “Fotballagenten” (Facts study of certain information in the book “The Football Agent”), BDO, Oslo, powerpoint presentation, 4 pages.
BDO. (2014c). Undersøkelse av påstander om inhabilitetsforhold i Andebu kommune (Investigation into allegations of disqualification in Andebu municipality). BDO, Oslo, 23 pages.
BDO. (2014d). Investigative report to the Coatesville Area School District. http://casd.schoolwires.net/cms/lib8/PA01916452/Centricity/Domain/513/Forensic%20Audit.pdf, 54 pages.
Berkeley. (2013). Report of investigation – Analysis of the National Futures Association’s audits of Peregrine Financial Group Inc. Berkeley Research Group, published January 29. http://www.nfa.futures.org/news/BRG/report_of_investigation.pdf, 160 pages.
Block, A. A. (2001). The organized criminal activities of the Bank of Credit and Commerce International: Essays and documentation. Dondrecht: Kluwer Academic Publishers. CrossRef
Breen, K. M., & Guberman, P. A. (2012). Special investigative report regarding allegations of impropriety by Dr. C. Kern Wildenthal relating to travel and entertainment expenses paid for by University of Texas Soutwestern Medical Center, Paul Hastings LLP, University of Texas. http://www.lrl.state.tx.us/scanned/archive/2012/18224.pdf, 365 pages (main report 46 pages).
Chester Grand Jury. (2014). Chester County 18th Investigating Grand Jury’s report re: Coatesville Area School District. Court of Common Pleas of Chester County. http://casd.schoolwires.net/cms/lib8/PA01916452/Centricity/Domain/513/Grand%20Jury%20Report%20CASD.pdf, 114 pages.
Haverstick, M. H., Seiberling, M. E., Stengel, T. M., Madden, A. R., & Damiani, S. T. (2014a). Investigative Report to the Board of School Directors for the Coatesville Area School District. Conrad O’Brien PC. http://casd.schoolwires.net/cms/lib8/PA01916452/Centricity/Domain/513/Conrad%20OBrien%20Investigative%20Report.pdf, 194 pages.
Haverstick, M. H., Seiberling, M. E., Stengel, T. M., Madden, A. R., & Damiani, S. T. (2014b). Supplement to Investigative Report to the Board of School Directors for the Coatesville Area School District. Conrad O’Brien PC. http://casd.schoolwires.net/cms/lib8/PA01916452/Centricity/Domain/513/Supplement to the Conrad OBrien Investigative Report.pdf, 66 pages.
Inspector General. (2012). Final investigation report of sub-recipient Padakhep Manabik Unnayan Kendra (PMUK) – Bangladesh. The Office of the Inspector General, Report No.: GF-IG-11-025. www.theglobalfund.org/.../OIG_GFOIG11025InvestigationBangladesh_Report_en.pdf, 32 pages.
Montella, E. C. (2016). Full circle: A memoir of leaning in too far and the journey back. Sanibel: Triple M Press.
Pennsylvania. (1974, March). Report on the police corruption and the quality of law enforcement in Philadelphia. The Pennsylvania Crime Commission. https://www.ncjrs.gov/App/publications/abstract.aspx?ID=25640, 456 pages.
Powers, W. C., Troubh, R. S., & Winokur, H. S. (2002). Report of investigation by the special investigative committee of the board of directors of Enron Corporation, published February 1. http://news.findlaw.com/wsj/docs/enron/sicreport/, 218 pages.
PwC. (1991). Report on Sandstrom SA under section 41 of the Banking Act 1987. PricewaterhouseCoopers. http://file.wikileaks.info/leak/sandstorm-bcci-report-1881.pdf, 22 + 28 = 50 pages.
SEC. (2002). Report of Investigation Pursuant to Section 21 (a) of the Securities Exchange Act of 1934: Motorola, Inc. U.S. Securities and Exchange Commission. http://www.sec.gov/litigation/investreport/34-46898.htm
SEC. (2013). Enforcement manual. Securities and Exchange Commission, Division of Enforcement. http://www.sec.gov/divisions/enforce/enforcementmanual.pdf, 141 pages.
Sidley. (2010). Report of investigation regarding procurement practices at the office of the chief technology officer of the District of Columbia, Sidley Austin LLP, July 14, DRAFT, 60 pages, http://assets.bizjournals.com/cms_media/washington/pdf/Sidley%20Report.pdf
Stewart, N., & Nakamura, D. (2007). 2 More D.C. Tax workers removed, The Washington Post. www.washingtonpost.com, published Saturday, November 10.
Valukas, A. R. (2010). In regard Lehman Brothers Holdings Inc. to United States Bankruptcy Court in Southern District of New York, Jenner & Block, March 11, 239 pages. http://www.nysb.uscourts.gov/sites/default/files/opinions/188162_61_opinion.pdf
Valukas, A.R. (2014, May 29). Report to board of directors of General Motors Company regarding ignition switch recalls, law firm Jenner & Block, 325 pages, http://www.beasleyallen.com/webfiles/valukas-report-on-gm-redacted.pdf.
Wagner, R. E. (2011). Gordon Gekko to the rescue? Insider trading as a tool to combat accounting fraud. University of Concinnati Law Review, 79, 973–1017.
Williams, J. W. (2008). The lessons of Enron: Media accounts, corporate crimes, and financial markets. Theoretical Criminology, 12(4), 471–499. CrossRef
Wilmer and PwC. (2003). Report of Investigation by the special investigative committee of the Board of Directors of WorldCom Inc., Wilmer, Cutler & Pickering (Counsel) and PricewaterhouseCoopers LLP (Accounting Advisors). http://www.sec.gov/Archives/edgar/data/723527/000093176303001862/dex991.htm, downloaded February 8, 2015, 345 pages.
WilmerHale and PwC. (2008). Report of Investigation submitted by the Council of the District of Columbia. Wilmer Cutler Pickering Hale and Dorr LLP (Counsel) and PricewaterhouseCoopers LLP (Forensic Accounting Advisors). http://www.dcwatch.com/govern/otr081215.pdf. Downloaded February 8, 2015, 126 pages.
- Sample of US Investigation Reports
- Chapter 7
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