The term forensic audit is an oxymoron, and its use is not only wrong, it's dangerous, at least as far as our world is concerned.
One of Brazil’s largest retail chains says it is pursuing claims against four former executives after entering insolvency ...
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 ...
It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme . However, the term “investors” often conjures images ...
Lawyers for former Gateway Church pastor Robert Morris have asked a federal court to dismiss a lawsuit filed last October ...
The audit watchdog imposed fines as high as $700K on nine KPMG member firms for failing to disclose other accounting firms ...
I graduated from college with a degree in accounting and was living in the Chicago area. I thought I would like to work in a hospital. First I interviewed at the largest hospital in Chicago. Then I ...
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 ...
Fraud losses hit a record $12.5 billion in 2024, up 25% from 2023. Imposter scams topped the list, but employement scams ...
Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...
Pat Dougherty's retirement date was set, and he was feeling good. The previous year he'd invested much of his life savings ...