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fraud investigation

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Resource Video

How to Investigate a Billion-Dollar Corporate Fraud

Once a $30 billion global bluechip financial services and tech company, Germany’s Wirecard filed for insolvency in 2021 in what is one of the biggest corporate frauds of the modern era. The tenacious and prolonged investigative reporting by the Financial Times, helped to uncover widespread fraud, malpractice and negligence. Dan McCrum, a senior Financial Times […]