The example of amixed economy companyhas aland developmentfraudneglected bythe literature:thereis widespreadfraud,little by little,thetop-downby imitation andaddiction, incollusionimplied.Literaturewasmoreinterested, in fact,illegalmaneuversin the eyesof the officer orprohibitedby law.But she hadnot modeledthe process by whichfraudis formed, growsand findsan end.Based onthe caseof theSEM,we propose a modelfor the dissemination offraud andwe discussits possiblegeneralization,while analyzingthe appropriateness oftraditional measures offight against fraud.
A growing number ofinvestorsno longer seeksmainly toearn moneyby runningbusinesses, butby makingtransactions onproperty rightsof companies.The purchaseand resale ofindustrial and commercial establishmentsaremomentswherelarge sums ofmoney areexchangedquickly andin whichfortunes aremade and unmade.What are the consequencesof thesechanges in ownershipon theconstantlong-term developmentof the institutions concernedandprosperity(or decline) of theirstakeholders (employees,customers, suppliers, small investorsand local)?We proposehere to examinethese issuesfrom thecase study ofEuropean investment in theBrazilianbioethanol.