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Ivey Publishing
KPMG Forensic: Money Laundering at Agnes Insurance
Product Number:
9B04E004
Publication Date:
10/13/2004
Revised Date:
10/09/2009
Length:
11 pages
Product Type:
Case (Field)
Source:
Ivey
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.
Issues:
Information Systems; Management Information Systems; Employee Termination; Accounting Environment
Disciplines:
Management Science,  Information Systems
Industries:
Finance and Insurance
Setting:
Canada, Medium, 2003
Intended Audience:
Undergraduate/MBA
Price:
$3.95 CAD / $3.95 USD Printed Copy
$3.40 CAD / $3.40 USD Permissions
$3.40 CAD / $3.40 USD Digital Download
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