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KPMG Forensic: Money Laundering at Agnes Insurance

By Abhijit Gopal

Release : 2004-10-13

Genre : Business & Personal Finance, Books

Kind : ebook

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Agnes Insurance calls in KPMG Forensic to conduct a routine "fraud and misconduct diagnostic" requested by a potential merger partner. The diagnostic reveals a money laundering operation that has gone undetected for several years. The chief financial officer must decide what to do about the money laundering incident as well as how to ensure it does not happen again.

KPMG Forensic: Money Laundering at Agnes Insurance

By Abhijit Gopal

Release : 2004-10-13

Genre : Business & Personal Finance, Books

Kind : ebook

(0 ratings)
Agnes Insurance calls in KPMG Forensic to conduct a routine "fraud and misconduct diagnostic" requested by a potential merger partner. The diagnostic reveals a money laundering operation that has gone undetected for several years. The chief financial officer must decide what to do about the money laundering incident as well as how to ensure it does not happen again.

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