The Raid · HJ-030
HE SIGNED THE DISBURSEMENT FORMS. THE ACCOUNT BELONGED TO A SOCCER COACH. THE AMOUNTS MATCHED THE BROADCAST RIGHTS.
Marcus Chen signed sixty-two disbursement forms that were deemed legal yet were tied to a corrupt system within the International Football Federation. When questioned by the FBI in Geneva, he insisted he only processed approved grants, illustrating the systemic nature of the wrongdoing.
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
🔒 Unlock
Learn the Case
FREE — included
Study the Case
PREMIUM
🔒 Unlock
Teach the Case
PREMIUM
🔒 Unlock
Present the Case
PREMIUM
🔒 Unlock
Run a Team Discussion
PREMIUM
🔒 Unlock
Test Your Judgement
PREMIUM
🔒 Unlock
Watch the Full Episode
The complete cinematic audio documentary — The Raid
Unlock the Full Case Library
Get every Case Study, Slide Deck, Teaching Notes, Discussion Guide, and Assessment — across a growing library of business cases.
View Pricing →Related Cases
Cases that share a governance or behavioural model with this one.
Dark Law
DL-027
HE WORE THE WIRE TO FORTY-FIVE MEETINGS. THE FBI CALLED HIM THEIR BEST...
Shared: Risk Assessment Framework
Sovereign Games
SG-038
HE SIGNED FOR EIGHTEEN MILLION. THE MINISTRY KEPT IT SECRET FOR FOURTE...
Shared: Risk Assessment Framework
Sovereign Games
SG-037
HE PROCESSED ELEVEN MILLION IN FOUR YEARS. THE LEDGER SAID SEISMIC TES...
Shared: Risk Assessment Framework
Machine Room
MX-037
SHE SET THE THRESHOLD AT EIGHTY-SEVEN PERCENT. FLEETRIDE TERMINATED SI...
Shared: Risk Assessment Framework