Accounting fraud

The retailer's former chief financial officer pointed the finger at ex-CEO Markus Jooste and auditors including Deloitte for the company’s accounting scandal.

The retailer's former chief, Markus Jooste, has agreed to appear at a hearing next week in South Africa, provided it's not about his company's accounting scandal.

As Noble Group’s troubles mounted, the role of Singapore’s regulators has come under scrutiny.

Now that a guilty plea by the president’s ex-lawyer has implicated the Trump Organization, federal, state and local prosecutors are circling.

Steinhoff International Holdings NV suspended former Chief Financial Officer Ben La Grange and ex-director Stehan Grobler in the first action taken against current employees of the company following an accounting scandal.

Special Counsel Robert Mueller’s prosecutors walked the jury in the trial of Paul Manafort through records to back their claim that the former Trump campaign chairman deceived his own financial advisers to hide his foreign accounts and income from U.S. tax authorities.

U.S. prosecutors shifted away from showcasing Paul Manafort’s excesses and toward the core of their fraud accusations against him, offering evidence that he was deeply in debt as he submitted crudely altered financial statements to secure bank loans.

Steinhoff International Holdings NV said the former head of finance in Europe has left the boards of two key units as an investigation into the scandal-hit retailer’s inaccurate accounts deepens.

Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.

The former leaders of Constellation Healthcare Technologies are alleged to have falsified financial and other information.