One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The Crete man funneled hundreds of thousands of dollars in proceeds from the U.S. to financial institutions in the Palestinian Territories.

Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...

When financial markets manipulate or bend earnings, the first step may be hiring someone willing to do it. And surprisingly, this might show up in plain sight—in the language of new accounting job ...

This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”, 1 where we explained why challenging ...

At first glance, accounting judgments may appropriately be viewed as routine accounting practices done in the normal course of business: estimates required due to business uncertainty, and assumptions ...

FRANKLIN, Tenn. (WKRN) — A Franklin man was sentenced Tuesday on wire fraud, money laundering and tax fraud charges. According to the U.S. District Attorney’s Office for the Middle District of ...

A prominent Ramona accountant has been sentenced to nearly 24 years in prison for preparing fraudulent tax returns for clients and then plotting his clients’ murders in an effort to prevent them from ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

The Institute of Certified Public Accountants of Kenya wants firms to adopt the Unique Document Identification Number (UDIN)system, to curb accounting fraud.Officially launched yesterday, UDIN is a ...

Witness says attorney Vanessa Motta’s income jumped into the millions over wrecks ...

Fraud drains billions of dollars from businesses annually, affecting economies around the world. Although technology has enhanced risk management, it has not eliminated the root vulnerabilities.