The model learns from prior fraud as to what it takes: when it gets to a point where, in other cases, there is a higher ...

He was convicted in August of all eight counts of an indictment charging him with four counts of tax evasion and four counts of filing false returns in tax years 2014 through 2017 ...

Archer-Daniels-Midland Co. must face allegations that the agricultural giant’s accounting practices deceived investors on its ...

Moneris reports a 15% drop in fraud cases in 2024, yet MOTO fraud, refund scams, and terminal theft remain key risks for ...

Brazilian retailer Americanas said on Tuesday it started arbitration proceedings against former executives, including ex-Chief Executive Miguel Gutierrez, for alleged fraud, according to a securities ...

Discover the Beneish M-score, a tool to detect earnings manipulation in companies before investing, based on accounting ratios.

Jacqueline Erickson Russell, founder and CEO of Social Impact Advising Group, specializes in philanthropy, family foundation ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

An accounting manager embezzled $2.7 million from a Lubbock law firm. The embezzlement came to light after the personal ...

Fraud losses hit a record $12.5 billion in 2024, up 25% from 2023. Imposter scams topped the list, but employement scams ...

IndusInd Bank’s recent stock price crash has left investors puzzled. We take a closer look at the issues involved ...