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齐王木木 · 2020年11月20日

问官网道德案例题

此题为何选A,请看答案解析给出的分析

When Gostkowski eventually receives the audited financial statements from Farmers First, they contain

discrepancies with the unaudited financial information provided during the initial due diligence.

Gostkowski also cannot find evidence that the auditor listed on the Farmers First financial statements

exists. Gostkowski conducts an on-site visit at Farmers First’s offices and finds no evidence that the

firm has five to seven employees, as claimed in its initial disclosures. Gostkowski also cannot locate

the purported underlying borrowers for several of Farmers First’s loans. The USDA eventually confirms

to Gostkowski that a representative sample of the loans purchased from Farmers First were fraudulent

and subsequently informs Banner that it will not honor the guarantee. As a result, Banner’s investors in

the repo programs associated with Farmers First lost millions of dollars. Gostkowski’s actions are

inappropriate.

A. appropriate because he collected the financial statements from Farmers First and did

background checks on both the company and its principals before Banner engaged with the

company.

B. appropriate because he confirmed Farmers First was a USDA-approved lender and was told by

legal counsel that the company’s loans were guaranteed by the government.

C. appropriate because he conducted an on-site visit of Farmers First’s offices once he had

concerns about the company.

D. none of the above.

解析节选(超2000字符了):

But many

of these steps were inadequate, raised red flags that were ignored, or happened only after Banner had

committed client assets to a fraudulent investment. As a result, the facts are sufficient to indicate that

Gostkowski and Banner failed to exercise appropriate due diligence with respect to the Farmers First

repo investments. Choice A is the best answer.

1 个答案

王暄_品职助教 · 2020年11月21日

同学这个case的文章是不是没写全,我读的没头没脑的,如果是case没写全,麻烦贴全一些~

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