In a November 2016 Strategic Finance article, “Lessons from the Wells Fargo Scandal,” the author, Curtis C. Verschoor, writes, “the WFB [Wells Fargo Bank] experience demonstrates a failure in risk evaluation and management, a key responsibility of senior management accountants. Managers in more senior levels need to keep in mind the critical requirements to consider ethical compliance issues when evaluating implementation of strategic initiatives” (p. 20).
Using two articles assigned this week, Wells Refunds Millions to Clients (PDF)Preview the document and Wells Fargo Probes Staff Expenses (PDF)Preview the document, identify one principle or standard of the Doing the Right Thing: IMA Updates Ethics Guidance (PDF)Preview the document and one principle of the COSO Enterprise Risk Management: Integrating with Strategy and Performance Executive Summary (PDF)Preview the document that were violated.
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