There's also no central repository where all fraud cases are collected, so we don't really have accurate data on how many cases of fraud occur within say the United States in a given year, and ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

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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.

“Fraud is still committed by identifiable people and networks that are within the reach of law enforcement. When offenders can be prosecuted, the state has a duty to do so. Prevention matters, but ...