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December 14, 2023

Wells Fargo Account Fraud Scandal Case Study

c.Thorough research on the fraud, covering the following

i.Nature and scope of the fraud

ii. Anatomy of the fraud: Which accounts were manipulated and how; Why did the practices violate accounting rules

iii. Behind the fraud: What are the management incentives, corporate governance & internal control weaknesses, red flags from the financial reports, etc.

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