KPMG Forensic: Money Laundering at Agnes Insurance
(10 pages of text)
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.
Finance and Insurance
Canada, Medium, 2003
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