Many of the most serious issues in financial reporting and tax compliance stem from ordinary mistakes in organizations that ...
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Oh, no, you didn’t! 4 tips for preventing employee accounting fraud
Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...
Financial fraud has evolved into a highly sophisticated, global challenge — and both the banking and accounting sectors are under pressure to respond faster than ever before. Criminal networks use ...
The U.S. Securities and Exchange Commission (SEC) has dropped a long-running enforcement case against a former executive at ...
On October 6, 2025, the U.S. Supreme Court denied a petition for certiorari in BDO USA,LLP v. New England Carpenters Guaranteed Annuity and Pension Funds, No. 24-1151, a closely watched case involving ...
Forensic accountants are financial detectives who investigate financial reports and documents, often in connection with legal action. Find out what it takes to become one.
CHICAGO--(BUSINESS WIRE)--Fingerprint, a leader in device intelligence for fraud prevention, today announced Proximity Detection, a new location-based signal for mobile devices that enables ...
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