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 ...

A lawyer who has been conducting a yearslong investigation of Credit Suisse’s history during the World War II era has ...

Opinion: Regulators are applying broader and greater scrutiny to how organizations identify, assess and remediate potential ...

Guidance for employers and their counsel on navigating litigation involving trade secret misappropriation, including ...

When the Swiss banking giant bought rival Credit Suisse in 2023, it inherited an investigation over money the Nazis looted ...

Explore the complex issue of terrorism in Nigeria, where the state's grammar of terror and a crisis of communication erode ...

SACRAMENTO, Calif. (CN) — The former general manager and CFO of Capital Public Radio faces criminal charges in connection ...

SACRAMENTO, Calif. (CN) — Fidias “Jun” Reina Jr., the former general manager and CFO of Capital Public Radio, said little Monday as he stood in Sacramento Superior Court for his arraignment.

Fraud prevention is crucial for foreign investors in Vietnam. This article highlights common fraud risks and proper internal control measures.

Montclair voters will decide March 10 on a school referendum that, if approved, would raise $17.6 million from taxpayers to ...

In today’s commercial and legal environment, financial complexity has become a defining feature of disputes. Businesse ...

Introduction The U.S. Securities and Exchange Commission (SEC) is still pursuing accounting fraud. Despite the reduction in ...