Sliding Money - The Wirecard Case

A journey through the numbers of one of Europe's biggest frauds

What would have happened if someone had really read the numbers and had placed the right questions?

If you were faced with a 'perfect' budget, too regular, too consistent... what detail would make you doubt?

Wirecard has become an iconic case: a 'success story' also built through numbers and seemingly credible financial narrativesto the point of sudden collapse. But budget frauds rarely explode suddenly: they leave clues along the way, invisible to those who look at the numbers, but obvious to those who can really read them.

Sliding Money

19 February 2026 - 6.30 pm - 90 min + Q&A

Beginner/Intermediate level

basic knowledge of accounting useful

1 h 30 of training

Useful for audit, compliance, risk and finance

Information

Sliding Money is a practical webinar which analyses the Wirecard case through the eyes of the forensic accountant: not a simple reconstruction of the factsbut one critical reading of numbers to understand how a big fraud may remain credible for years.

Le budget fraud They rarely emerge suddenly. More often they leave traces: unusually linear growths, inconsistencies between revenues and cash flows, indicators that seem to return but observed in greater depth, tell a different story. Signals which only become visible when the data are queried with the right questions.

During the meeting we will reconstruct the dynamics that led to the 1.9 billion holehighlighting red flag, anomalies e accounting mechanisms capable of nurturing over time aillusion of financial soundness.

Trainers

Antonio Rossi - CFE

Fraud leaves traces. My job is to find them.

Antonio Rossi is a professional specialising in forensic accounting, fraud risk advisory and corporate intelligencewith more than a decade of experience in the prevention and investigation of financial and corporate fraud.

He has built his career from auditing and assurancedeveloping advanced skills in forensic investigations, investigative due diligence, corporate intelligence and OSINTwith experience on cases of corruption, accounting fraud, embezzlement and market abuse.

He is actively involved in the professional and academic trainingwith courses on fraud prevention, forensic accounting, investigative techniques and OSINT. He holds international certifications, including CFE, Advanced Anti-Corruption (UNODC) e Maltego for Cybercrime Investigationsand operates as freelanceworking with partners specialising in digital forensics and cybersecurity.

Discover the Curriculum

Experience

Professional specialising in Forensic Accounting, Fraud Investigations and Corporate Intelligencewith over 10 years of experience in anti-fraud and financial investigations
Background in auditing and assurancewith expertise in budget, internal controls and risk management
Conducted by forensic investigations, investigative due diligence and corporate intelligence activitiesincluding the application of methodologies OSINT
Experience on cases of corruption, accounting fraud, misappropriation of assets and market abusein complex, multi-jurisdictional contexts
Teaching and training on fraud prevention, forensic accounting, investigative techniques and OSINT
Subject matter expert at Forensic Accounting & Fraud Auditing - LIUC - Cattaneo University

Certifications

CFE - Certified Fraud Examiner
Advanced Anti-Corruption (UNODC)
Maltego for Cybercrime Investigations
Specialised courses in cybercrime / cybersecurity / threat intelligence (advanced training)

Training

Course at Islamic and International Finance - University of Turin
Advanced Course at Computer Crime and Digital Investigations - University of Milan
Executive Course (16h) at Islamic Finance - NIBI - New International Business Institute
Executive Master at Accounting and Corporate Taxation - IFAF - School of Finance
Degree at Economics and Business Management Sciences (Business Administration and Business Management) - LUM University

Modules

90 Min and Final Certificate of Participation

The webinar is designed for professionals and students operating, or wishing to operate, in audit, compliance, risk management, finance and management controlas well as for those who want to develop a more analytical and investigative approach to reading numbers, even without an accounting specialisation.

This is not a theoretical lecture as an end in itselfbut of a concrete guide at what to watch out for, what questions to ask e how to reason when numbers appear 'too perfect to be true'.

Dates:

19 February 2026

Modalities:

Online

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