Accounting fraud

Forensic investigators from PwC confirmed that 6.5 billion euros ($6.5 billion) in fictitious or irregular income had been recorded at Steinhoff between 2009 and 2016, making it South Africa's largest known fraud.

The multibillion-dollar commodities trader was forced to restructure after years of losses and accusations of improper accounting.

Donald Trump is taking the Fifth as he sits for a deposition on a probe into potentially fraudulent valuations.

The chemical and automotive fluid manufacturer will realign its business units in the wake of a bookkeeping investigation triggered by whistleblowers.

Better, the online mortgage lender whose chief executive officer infamously fired 900 staffers on a Zoom call, is now facing a whistleblower lawsuit.

The days of reacting to fraud after it happens are behind us. Your organization needs to normalize talking about fraud in order to prevent it from ever happening to begin with.

The Munich prosecutors’ office reportedly filed a series of charges against former CEO Markus Braun.

Prof. Ed Ketz remembers the accountant who uncovered the New Era Ponzi scheme and tirelessly championed integrity.

The Swiss chemicals maker is investigating allegations by internal whistleblowers that staff manipulated accounts to meet financial targets.

The company alleged that Lynch and his CFO illegally bolstered revenue, including by disguising hardware sales and booking fake transactions.