{"id":19686,"date":"2022-05-08T21:52:37","date_gmt":"2022-05-08T21:52:37","guid":{"rendered":"https:\/\/diazreus.com\/?p=19686"},"modified":"2022-05-09T14:58:05","modified_gmt":"2022-05-09T14:58:05","slug":"el-fraude-de-wirecard-a-la-luz-de-la-auditoria-forense","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/el-fraude-de-wirecard-a-la-luz-de-la-auditoria-forense\/","title":{"rendered":"EL FRAUDE DE WIRECARD A LA LUZ DE LA AUDITOR\u00cdA FORENSE"},"content":{"rendered":"<p>Por <a href=\"https:\/\/diazreus.com\/es\/people\/carlos-salazar\/\">Carlos Fernando Salazar S.<\/a>, de CFS Investigaciones Estrat\u00e9gicas, compa\u00f1\u00eda de consultor\u00eda en temas de Investigaciones, Riesgos y Servicios Forenses, con sedes en Bogot\u00e1, Barranquilla, Panam\u00e1 y Miami.<\/p>\n<p>El paradigma de orden y disciplina de los alemanes sufri\u00f3 un gran golpe con lo sucedido a la Fintech WIRECARD, dedicada al procesamiento de pagos online, cuya perspectiva era la de posicionarse a nivel global, tal y como lo hab\u00edan logrado empresas del software corporativo como SAP, y que hab\u00eda atra\u00eddo inversionistas del calibre de Orange, del Bayer de M\u00fanich, el fondo de inversi\u00f3n soberano de Abu Dhabi, SoftBank y el Deutshche Bank, haciendo crecer r\u00e1pidamente el valor de sus acciones en bolsa. Sin embargo, todo termin\u00f3 en un gran fiasco cuando, a mediados de 2020, la empresa se declar\u00f3 en insolvencia, lo que desencaden\u00f3 la ca\u00edda estrepitosa del valor de sus acciones; y cuando, despu\u00e9s, como resultado de una auditor\u00eda forense, se evidenciaron graves fallas en sus estructuras de control, as\u00ed como un faltante de 1.900 millones de euros en sus activos, con eventos como cuentas y saldos bancarios inexistentes.<\/p>\n<p><a href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2022\/05\/Carlos-Salazar.pdf\">LEER M\u00c1S<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por Carlos Fernando Salazar S., de CFS Investigaciones Estrat\u00e9gicas, compa\u00f1\u00eda de consultor\u00eda en temas de Investigaciones, Riesgos y Servicios Forenses, con sedes en Bogot\u00e1, Barranquilla, Panam\u00e1 y Miami. El paradigma de orden y disciplina de los alemanes sufri\u00f3 un gran golpe con lo sucedido a la Fintech WIRECARD, dedicada al procesamiento de pagos online, cuya perspectiva era la de posicionarse &#8230; <a href=\"https:\/\/diazreus.com\/es\/el-fraude-de-wirecard-a-la-luz-de-la-auditoria-forense\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":5,"featured_media":19670,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[872,231],"tags":[],"class_list":["post-19686","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-publications","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EL FRAUDE DE WIRECARD A LA LUZ DE LA AUDITOR\u00cdA FORENSE - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/el-fraude-de-wirecard-a-la-luz-de-la-auditoria-forense\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EL FRAUDE DE WIRECARD A LA LUZ DE LA AUDITOR\u00cdA FORENSE - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"Por Carlos Fernando Salazar S., de CFS Investigaciones Estrat\u00e9gicas, compa\u00f1\u00eda de consultor\u00eda en temas de Investigaciones, Riesgos y Servicios Forenses, con sedes en Bogot\u00e1, Barranquilla, Panam\u00e1 y Miami. 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