Wirecard Fraud


–  Detail what business(es) Wirecard was in – What products/services did it offer?

–  Describe the fraudulent activities that company management engaged in.

–  Who regulated Wirecard? Provide detailed jurisdictions and functions of the regulators.

–  What could regulators of Wirecard have done differently to prevent fraud.

Format: PPT Presentation with table of contents, executive summary, introduction/background and answer slides.