Agnes insurance calls in KPMG for forensic routine "fraud and abuse diagnosis" at the request of a potential merger partner. Diagnostic shows the operations of money laundering, which remained undetected for several years. Chief Financial Officer has to decide what to do with the incident of money laundering, as well as how to ensure this does not happen again. "Hide
by Abhijit Gopal, Ramasastry Chandrasekhar Source: Richard Ivey School of Business Foundation 13 pages. Publication Date: March 17, 2004. Prod. #: 904E04-PDF-ENG
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