In this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Over this series will take a deep dive into the most prominent accounting scandal and business failure in Germany since World War II, the Wirecard scandal. In this podcast series, we look at the main characters, the fraud they engaged in and how they did it, the professional services firms which facilitated the rise and fall of Wirecard and the wholesale failure of the German regulatory regime to reign in Wirecard. As Bette Davis said, “Put on your seat belt.”
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In this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Over this series will take a deep dive into the most prominent accounting scandal and business failure in Germany since World War II, the Wirecard scandal. In this podcast series, we look at the main characters, the fraud they engaged in and how they did it, the professional services firms which facilitated the rise and fall of Wirecard and the wholesale failure of the German regulatory regime to reign in Wirecard. As Bette Davis said, “Put on your seat belt.”
Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In The Wirecard Saga, Lies, Spies & Corporate Crimes, host Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles.
In the latest episode of “The Wirecard Saga,” hosted by Mikhail Reider-Gordon, the discussion heats up as they delve into the recent developments surrounding the scandal. They highlight the minimal penalty imposed on EY, which failed to take adequate action, leading to the multi-billion-dollar corporate collapse of Wirecard, affecting stakeholders at various levels. She also discusses ongoing legal proceedings, including the upcoming proceedings and the role of KPMG’s forensic audit team during the scandal. The lack of importance given to compliance at Wirecard is also spotlighted, despite the formation of a formal compliance department. The podcast raises questions about how many missed opportunities there were to identify the fraud and why Wirecard employees didn’t take action to prevent it.
Mikhail will explore more unethical and illegal behavior, new entities highlighted through the lawsuit, and criminal charges filed against in Austria in next week’s episode. Take advantage of this exciting and informative podcast! Listen now and join the discussion.
Key Highlights:
Request for Courch Change from Apas
KaMuG Test Case
IAASA Assesses Penalties for Bad WUKI Audits
Professional Scepticism and Balance Confirmations
FRC Enforcement
KPMG Kept in the Dark
Two Out of 5000
Compliance Department of One
Lack of Interest in Compliance and Law
Sending Millions By Phone
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The Wirecard Saga
In this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Over this series will take a deep dive into the most prominent accounting scandal and business failure in Germany since World War II, the Wirecard scandal. In this podcast series, we look at the main characters, the fraud they engaged in and how they did it, the professional services firms which facilitated the rise and fall of Wirecard and the wholesale failure of the German regulatory regime to reign in Wirecard. As Bette Davis said, “Put on your seat belt.”
