
Learning from Financial Fraud Series Episode 3: Unraveling the Wirecard Fraud - Safeguarding Your Business
The Treasury Update Podcast
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The Investigation of the Fraud Case
CNN's John Defterios talks about how the fraud case was brought to surface. He says different types of investigative reporting and combined with some external audits that were taking place created this situation where the fraud was discovered. After that, more formal review by external auditors. That exposed how broad the fraud was to the tune of 1.9 billion euros.
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