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Documenting the truth

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Evidence Tier 1

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CRITICAL

LVL I

Corporate Fraud 2002-09-12 Updated 2024-04-20

Tyco International: CEO Dennis Kozlowski's $600 Million Corporate Looting Spree

Tyco International CEO Dennis Kozlowski and CFO Mark Swartz were convicted of looting approximately $600 million from the company through unauthorized

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~4 min read

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

CRITICAL

LVL I

Corporate Fraud 2002-09-12 Updated 2024-04-20

Tyco International: CEO Dennis Kozlowski's $600 Million Corporate Looting Spree

Tyco International CEO Dennis Kozlowski and CFO Mark Swartz were convicted of looting approximately $600 million from the company through unauthorized

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~4 min read

ARKHIVE^®

Tyco International: CEO Dennis Kozlowski's $600 Million Corporate Looting Spree

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

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Sources & Documentation

Tyco International: CEO Dennis Kozlowski's $600 Million Corporate Looting Spree

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation