Question 1

Which are the two philippine banks holding wirecard’s escrow account?

Accepted Answer

BPI and BDO

Answer

BPI and LBP

Answer

Metrobank and PNB

Answer

PNB and LBP

Question 2

The basis of wirecard’s fraud revolved around AL Alam Solutions

Accepted Answer

True

Answer

False

Question 3

Who was the company auditor in charge of Wirecard?

Accepted Answer

EY

Answer

PWC

Answer

KPMG

Answer

Deloitte

Question 4

Who provided the documents to the journalist in Singapore?

Accepted Answer

Ex-head of legal and an ex-accountant

Answer

Ex CFO

Answer

Ex Cleaner

Answer

Ex Account Manager

Question 5

Did BaFin provide a 3 month short-selling ban for Wirecard?

Accepted Answer

False

Answer

True

Question 6

Who was the CEO of Wirecard from 2002 onwards?

Accepted Answer

Markus Braun

Answer

Patrick Mahomes

Answer

Tom Brady

Answer

Aaron Rodgers

Question 7

What was the strategy used by Wirecard to expand?

Accepted Answer

Roll-up strategy

Answer

Roll-down strategy

Answer

Roll-forward strategy

Answer

Roll-over strategy

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