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 ...

Forensic accounting is gaining prominence as an essential tool in today's complex financial landscape. As businesses and individuals navigate this intricate world, the role of forensic accountants ...

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

Like putting off medical appointments, don't wait until an accountant says, “I wish you’d come to see me sooner.” ...

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

A quarter of business leaders cited reputational damage as one of their top three biggest concerns for 2026. Over two-fifths ...

Law enforcement across Wyoming say criminals are exploiting Crypto ATMs in scams that have stolen more than $4.6 million in ...

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

Two of the country’s top law enforcement bodies — the Major Organised Crime and Anti-Corruption Agency (MOCA) and Financial ...

The hype around the exploits of centralized digital asset exchanges (CEX) and democratized digital asset exchanges (DEX) ...

Paul Steed, 59, of Stamford, stole tens of millions of dollars from his old employer, the corporation known for chocolate ...