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South Africa's case against executives in the biggest corporate fraud in the country's history has been pushed back to September.
May 30 -
With their critical eye and technical knowledge, accountants can interpret when a number doesn't match reality, anticipating failures before they become scandals.
May 27Carlos Contábil -
The artificial intelligence company was facing legal scrutiny in the weeks before it went bust.
May 27 -
Judgments that are overly optimistic, unsupported, or poorly documented can tip into the territory of errors or fraud, leading to restatements and enforcement.
May 7Forensic Risk Alliance -
As the odds of a downturn climb, one expert warns that it may result in the uncovering of so-far undetected fraud schemes.
April 23 -
The department-store operator tied executives' cash bonuses to an earnings metric that turned out to be overstated by around $81 million in 2023.
April 2 -
The move comes after ADM adjusted years of financial results due to errors in the way it reported transactions between business units.
March 27 -
Carvana was accused by short-seller Hindenburg Research of impropriety in a report alleging the auto retailer's subprime loan portfolio carries substantial risk.
January 3 -
It's been almost a year since Archer-Daniels-Midland Co. disclosed a probe into its accounting practices that wiped out $12 billion.
December 31 -
The retailer said the incident involved only one former employee, who had hidden as much as $154 million of delivery expenses since 2021.
November 27