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 ...

Mayweather alleges Showtime conspired to help cover up nearly a decade of fraud by his former business advisor.

InCorp reports that side hustles have evolved into vital income sources for many, prompting the need for formalization due to ...

Internal turmoil, missing records, and clashing narratives raise new questions about the nonprofit's management and oversight ...

Among the findings by the lawyer, Neil M. Barofsky, were that Credit Suisse or other Swiss banks that later merged with it ...

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

Welcome to NetScout Systems, Inc.'s third quarter fiscal year 2026 Conference Call for the period ended December 31, 2025. Joining me today are Anil Singhal, NetScout's President and Chief Executive ...

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

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

Fraud prevention is crucial for foreign investors in Vietnam. This article highlights common fraud risks and proper internal control measures.

Carvana downgraded to Strong Sell due to overvaluation, subprime loan risks, and regulatory scrutiny threaten margins. Learn ...

The notice of proposed rulemaking states that the exclusion of certain degree programs, including accounting, from the definition “does not reflect a value judgment” but rather serves as a technical ...