Bank Fraud

Research the recent Wells Fargo Bank fraud. The reference provided from CNNMoney in the unit resources will get you started.


  • Analyze this particular situation from perspective of Bolman & Deal.
  • Utilizing the strucrural frame, develop at least two interview questions for the Wells Fargo bankers that would have emanated from your unique perspective. (Bolman & Deal).
  • These questions should:
    • Be clear and respectful.
    • Address significant issues at the heart of the bank fraud.
    • Connect to a specific tenet of your unique perspective and specify which tenet that is.
    • Elicit a response of more than a yes or no answer.

Refer to the next page for the grading rubric.

Students: Be sure to read the criteria, by which your paper/project will be evaluated, before you write, and again after you write.

Evaluation Rubric for Fraud Triangle Assignment

 0 – 10 points11 – 13 points14 – 15 points
Question QuantityLess than 2 questions2 questionsMore than 2 questions
 0 – 27 points28 – 31 points32 – 35 points
Question QualityInadequate demonstration of unique perspective and/or questions are poorly written and/or questions written in a manner that elicits no more than yes or no answerDemonstrated connection to unique perspective and/or clearly written and/or response requires more than yes/no answerDemonstrated unique perspective with creative use of language and/or questions were well written and challenged respondents’ thinking, and/or questions prompted complex responses

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