Wells Fargo & Unethical Behaviors

*Read and do the research about The Wells Fargo Account Fraud Scandal Case
*Conduct additional research as necessary to review and address the material below as it applies to this assignment.
Prepare a written report incorporating the answers to the questions below. Do not just answer each of the questions but rather create a flowing report that tells the story of whether or not this organization today has AN EFFECTIVE ETHICS PROGRAM and is MANAGING AND CONTROLLING THIS ETHICS PROGRAM. This is a research paper so do not propose any strategies for the future either short or long term.

Questions to be applied to your research discovery:
*What minimum REQUIREMENTS FOR ETHICS AND COMPLIANCE PROGRAMS do you identify having been implemented? (Reference Table in chapter 8 of the text for your review criteria)
*If this organization has DEVELOPED AND IMPLEMENTED A CODE OF ETHICS, explain what steps leadership has taken towards this goal. (Reference Table in chapter 8 of the text for your review criteria)
*What KEY GOALS OF A SUCCESSFUL ETHICS TRAINING PROGRAM do you find this organization pursuing, if any? (Reference Table in chapter 8 of the text for your review criteria)
*What practices, if any, has this organization implemented to IMPROVE ORGANIZATIONAL RISK MANAGEMENT? (Reference Table in chapter 9 of the text for your review criteria)
*If this organization has implemented the FRAMEWORK FOR AN ETHICS AUDIT, describe the actions the leadership has taken in this implementation. (Reference Table in chapter 9 of the text for your review criteria)
*What ROLES AND FUNCTIONS OF RISK, MANAGEMENT, AND COMPLIANCE do you identify when reviewing this organization? (Reference Table in chapter 9 of the text for your review criteria and address each item in this model that applies to this organization in your paper)
*Does this organization have GLOBAL SUPPORT for its products and services?
*How would you define the ETHICAL LEADERSHIP of this organization? (This is the CEO and top leadership positions)

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**Note: Each of the tables listed above contain a lot of information. In your paper, address only those items that apply to this organization’s current programs. Also, address those items that you believe could or should be applied given current events.

**Suggestion: First, separately answer each of the questions above, and then prepare your written report telling the story of whether or not this organization today has an EFFECTIVE ETHICS PROGRAM and is MANAGING AND CONTROLLING THIS ETHICS PROGRAM.
REQUIRED FOR TERM PAPER PART #2:
Prepare all of your written reports with proper college-level English in a proper sentence structure and paragraph format and using APA guidelines primarily for your citations. Be specific and current in this written report. Outlines are not acceptable as a report format for this assignment. Avoid lists of information copied from your research sites. Avoid including high word count quotes. Include a cover sheet and a reference page. Include all of the research sites from the first paper on your reference page for this paper. Add 10 additional research sites to this report (no Wikipedia). Remember to include a cover sheet. Do not use large quotes.

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