The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in staffing in ...
Challenging authority does not necessarily jeopardize your career; it can strengthen your professional reputation and ...
Federal regulator also sued the former CFO, accusing him of directing the misleading transactions.
AI-guided impersonation attacks have become both more numerous and more sophisticated as the technology improves, and will likely not abate anytime soon.
This article explains how forensic accounting has exposed major corporate frauds that escaped traditional audits. The key takeaway is that investigative accounting is now essential for fraud detection ...
Mayweather alleges Showtime conspired to help cover up nearly a decade of fraud by his former business advisor.
USA TODAY obtained and reviewed hundreds of the “suspected fraud reports” required by state regulators to gauge the scale of ...
Fraud now accounting for 44 per cent of all UK crime, but the City is fighting back, says Chris Hayward Last week marked a ...
The challenge of shouldering more of the burden of administrative and program costs is falling on state lawmakers, who now ...
Local doctors and medical firms recruited new immigrants, many of whom were related, to stage accidents, according to a RICO ...
The pros and cons of Trump's pitch to move from quarterly financial reporting to semiannual are not as clear-cut as either ...
Auditors looking to expose fraud and waste in government spending have issued a report on their findings. But local officials ...