analysis of the fraud that occurred
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Analyze the following aspects of the company – Alleghany (AHERF):
***Link to case study https://www.sec.gov/litigation/admin/34-42992.htm
- The participants and the way the fraud was committed
- Preventive controls and weaknesses/red flags
- Fraud discovery and evidence
- Nonfinancial information in this case study
- The internal controls that might have prevented the fraud
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