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Community Bancshares, Inc.: Uncovering a Fraud Case Solution & Answer

This Case is about STRATEGY

The CFO and the Executive Vice President of Community Bank are facing serious problems. They have found that the man serving as Chairperson and CEO has secretly directed the Community bank funds to build a private house in the country. The two Executive people are contemplating several options in order to disclose the suspected fraud. They have to decide whether they must disclose the information to someone outside the firm or first they should consider disclosing the information to someone inside the firm. They are concerned that blowing the alarm whistle might result in serious consequences for the bank.

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