Wells Fargo Scandal

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1. Describe the internal control weaknesses within the organization that enabled the fraud of Wells Fargo. Explain these in terms of the Fraud Triangle. Identify all of the key internal control weaknesses that enabled the fraud. Each internal control weakness should be correctly referenced to the concept of the Fraud Triangle

2. Provide two recommendations to mitigate each internal control weakness mentioned above (one must be a detective control; the other a preventive control). Suggests strong control recommendations that would typically effectively mitigate each control weakness (both detection and preventive controls should be mentioned)