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Financial Risk and Compliance Training and Certification in assoc with FCF

20201217 New Material - Essentials: Corporate Structures II

We've added to a case study on accounting fraud.

The most startling aspect is that it demonstrates a serious failure to conduct proper due diligence on a company before an Initial Public Offering despite warning signs that were obvious at the time. Both Due Diligence (in its technical sense) and Know Your Customer were clearly not adequately performed.

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