Citigroup Mexico 20-08-2018Citigroup charged for internal controls failure to detect fraudsA Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables factoring program… A Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #frauds