Dark Capital ยท DC-011
The Board Sent Him To Investigate His Sister. He Found Twelve Million Missing. He Had Until Five PM.
The board tasked me with investigating my sister's division, uncovering twelve million pounds missing across twenty-three fictitious vendor accounts. I had until five pm on Friday to submit my findings, which I completed at four fifty-two. Since then, I have not spoken to my sister.
Case Assets
The Case Debrief is free to view. Full Case Study, Teaching Notes, Slide Deck, Discussion Guide, and Assessment are available with a Premium subscription.
Brief the Board
PREMIUM
๐ Unlock
Learn the Case
FREE โ included
Study the Case
PREMIUM
๐ Unlock
Teach the Case
PREMIUM
๐ Unlock
Present the Case
PREMIUM
๐ Unlock
Run a Team Discussion
PREMIUM
๐ Unlock
Test Your Judgement
PREMIUM
๐ Unlock
Watch the Full Episode
The complete cinematic audio documentary โ Dark Capital
Unlock the Full Case Library
Get every Case Study, Slide Deck, Teaching Notes, Discussion Guide, and Assessment โ across a growing library of business cases.
View Pricing โRelated Cases
Cases that share a governance or behavioural model with this one.
Dark Sport
DS-029
HE KEPT THE LEDGER FOR SEVEN YEARS. THE ASSOCIATION SUSPENDED TWENTY-T...
Shared: Whistleblower Protections, Conflict of Interest Policies
Dark Capital
DC-042
I flagged the position in June. The review board called it commercial ...
Shared: Whistleblower Protections, Segregation of Duties
Dark Capital
DC-057
He Earned $600 Million Structuring Bonds For A Sovereign Fund. Billion...
Shared: Whistleblower Protections
B-School Noir
BN-034
HE HAD TWELVE YEARS OF REVIEWS. THE NON-RENEWAL CITED A FOUNDING DOCTR...
Shared: Whistleblower Protections