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Complex Frauds and Financial Crimes Kendallville Bank Case Study 1 ) . What surprised you about this case? 2 ) . Who are the key

Complex Frauds and Financial Crimes

Kendallville Bank Case Study

1) .

What surprised you about this case?

2) .

Who are the key players in the case? What role did they play?

3) .

Consider the Company's Entity Level Controls. Identify weaknesses in Internal Controls and link those weaknesses to the company.

4) .

Who do you believe is to blame in this case?

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