KPMG Forensic: Money Laundering at Agnes Insurance Case Solution
In this scenario, KPMG Forensic receives a call from Agnes Insurance in order to make a usual “fraud and misconduct diagnostic” as asked by a possible merger partner. Moreover, the situation also involves money laundering which has not been found for years is revealed by the diagnostic.
The chief financial officer must determine the best way to ensure it will not occur again in addition to what to do about the money laundering event.
This is just an excerpt. This case is about STRATEGY & EXECUTION
PUBLICATION DATE: March 17, 2004
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