research paper about 2016 wells fargo scandal fraud

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October 18, 2020
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October 18, 2020

research paper about 2016 wells fargo scandal fraud

hi,
We are doing a group project on the 2016 Wells Fargo Bank Scandal which Wells Fargo created millions of accounts in the names of its clients without their permission. The pdf of the assignment is attached below, and I am responsible for the last two sections. I also attached my classmate’s writing for more clarification and as a guide for your paper. I highlighted my sections, but I will paste them here too.

Identify and describe some internal controls that could have prevented this
fraud from occurring or detected it more quickly.

What changes (if any) were made by the company, industry, or government in
response to this fraud? Do you believe these were sufficient? Why or why not?

NOTICE:
1- PLEASE MAKE SURE YOU DO THE IN TEXT AND REFERENCE PAGE CITATIONS BASED ON THE APA RULES.
2- PLEASE MAKE SURE YOU USE ACCREDITED SOURCES FOR THE CITATIONS.THE MORE ACCREDITED, THE BETTER 🙂

 

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