Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.

Richmond's city warehouses were found to be in disarray due to a lack of oversight, per a new audit report, leaving the city ...

Jul. 17—An audit performed by a consulting firm found no fraud or attempts at fraud had been made by City of Lodi employees, despite a former city manager's claims earlier this year. The City of Lodi ...

Jamaica Broilers Group (JBG) executives have raised serious questions about how multiple audit teams failed to detect a ...

Read full article: Finally home: Astronaut’s family speaks after space mission extended due to technical difficulties, comes to an end Spring is in the air, and it's time to get ready for nicer ...

During last month’s Securities Enforcement Forum in Washington, DC, securities enforcement and white collar criminal defense attorneys highlighted ...

An independent audit reveals that the St. Helena Parish Police Jury fell victim to a scam that resulted in the ...

California put hundreds of millions of homelessness dollars at risk because of its “disorganized” and “chaotic” anti-fraud policies, according to a critical federal audit released today. The audit ...

Buried in a torrent of election stories on Tuesday was the announcement by the legislative auditor that there were ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. California put hundreds of millions of ...

Arizona's universal school voucher program (ESA) faces scrutiny & fraud allegations over its $1 billion cost for 92,000 students, fueling a political conflict between Republican Superintendent Tom ...