References
- Hallie, A., Mason, W. (2021, January). 5 Most scandalous frauds of 2020, ACFE Fraud Magazine. 5 Most scandalous frauds of 2020 (fraud-magazine.com);
- Riley, C., McSweeney, E. (2020, June). Wirecard CEO quits after $2 billion goes missing and fraud accusations fly. Wirecard CEO resigns as $2 billion goes missing, fraud claims fly - CNN;
- Lacour, J. (2020, June). Critics’ Ire Turns On Auditor EY After Wirecard Collapse. Critics’ Ire Turns On Auditor EY After Wirecard Collapse | Barron's;
- Shalini, N. (2020, June). Wirecard stock plummets 37% after the payments firm says $2 billion in missing cash likely doesn’t exist. Wirecard stock plummets 37% after the payments firm says $2 billion in missing cash likely doesn’t exist | Markets Insider (businessinsider.com);
- Matussek, K. (2020, June). Ernst & Young Sued Over Wirecard as Accounting Woes Add Up. Ernst & Young Sued Over Wirecard Audit as Accounting Woes Add Up - Bloomberg;
- McCrum, D. (2019, October). Wirecard’s suspect accounting practices revealed. Wirecard’s suspect accounting practices revealed | Financial Times (ft.com);
- McCrum, D., Palma, S. (2019, January). Executive at Wirecard suspected of using forged contracts. Executive at Wirecard suspected of using forged contracts | Financial Times (ft.com);
- Spătăcean, O. (2019). Testing the Beneish Model relevance in Case of Entities with Confirmed Reputational Risk, Acta Marisiensis Serie Oeconomica, Issue 1, pp. 85-96, Oeconomica2019 (umfst.ro);
- 2018 & 2017 Wirecard Annual Reports, available at official website: News & Publications | Wirecard