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Showing posts with label Wirecard. Show all posts
Showing posts with label Wirecard. Show all posts
Sunday, 9 May 2021

“Muddy Waters” on Actual versus Nominal Losses

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  Often there is confusion in media reports on losses So today I’m here with Muddy Waters to set the record straight. Manufactured return...
Friday, 26 March 2021

Wirecard: More Missing Money - This Time Real Money

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Recommended Not Only for Its Fine Weather But Also for Its Banking Facilities and "Discretion" The FT reported 24 March that sourc...
Thursday, 17 December 2020

Wirecard A Series of Unfortunate Regulatory Incidents

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  "Who are the police? We need a police to catch the police?" No sooner had I posted about regulatory lapses by Apas in re Wirec...
Saturday, 12 December 2020

Wirecard - Great Moments in Regulatory Oversight

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  Wachsam sein --immerzu On 10 December Mr. Naif Kanwan, executive director for enforcement and market monitoring at Apas, the Federal Repub...
Monday, 30 November 2020

And Now for Something Completely Different - The Financial Times

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  AA at His Rona Rig Sufficiently Socially Distant so no Mask Required If you’re one of the select (few) readers of this blog, what you usu...
Monday, 20 July 2020

Applying AA’s Corporate Fraud Detection Proposal to Wirecard - Part 1

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AA's Hindsight is 20/20  Foresight Much Less This is the first to two posts on this topic. Second post here . In an earlier ...

Applying AA's Fraud Detection Proposal to Wirecard Part 2

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AA is Looking Backward Not Forward This is the second of two posts on this topic. First post here . Point Two: Enhanced Audit...
Friday, 10 July 2020

Corporate Fraud Part 2 -- An Alternative Proposal for Enchancing Detection

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Abu Arqala Publishes His Proposal In the previous post , I expressed some concerns about a proposal to combat corporate fraud. Sa...