Question: Answer the following question based on this case Wells Fargo $3 billion in settling criminal and civil investigations into its fraudulent sales practices Internal and

Answer the following question based on this case

"Wells Fargo $3 billion in settling criminal and civil investigations into its fraudulent sales practices"

Internal and external controls violated-

  • What are internal and external controls? Here IT Controls can also be discussed,

  • Which ones were violated?

  • How were they violated?

  • As a fraud examiner how you would solve it?

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