Wirecard
Investigation findings on Wirecard auditor to be published soon
In 2020, gardaí raided the Irish office of Wirecard as part of a Europe-wide push to assist German authorities in their fraud investigation into the firm
The investigations into the auditor of Wirecard’s Irish business unit are at an “advanced stage” and expected to be published in the coming weeks, the Business Post understands.
The Irish Auditing and Accounting Supervisory Authority (IAASA), the state watchdog, is understood to be at the final stages of its investigation into BCK, the small Dublin firm led by accountant Tony Kelly which acted as auditor for the Irish unit of the failed German electronic payments ...
