Accounting fraud

The football club's offices were searched by Italian financial police seeking information about player trading between 2019 and 2021.

The collapsed payment processor is set to depart Germany's main exchange in Frankfurt next week after an accounting scandal.

While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.

The top executives of a defunct cybersecurity company were charged with duping investors.

Two people charged over the accounting scandal at the furniture retailer must stand trial in Germany.

The firm expects roughly $28.9 million for its first year as administrator of the collapsed lender’s U.K. operations.

New York City prosecutors investigating Donald Trump said they’ve amassed millions of records from his accounting firm and from a range of banks and real estate companies that did business with the Trump Organization.

The U.K.’s accounting watchdog has imposed sanctions against Grant Thornton Ltd., and a partner at the business, for its role in the alleged accounting fraud at the Patisserie Valerie bakery chain.

Forensic accounting champion Dawn Brolin on what accountants can do to help clients detect and prevent scams.

Getting Donald Trump’s longtime chief financial officer to turn on his boss may prove tough, as Allen Weisselberg’s unlikely to get a lengthy sentence even if convicted on tax fraud and other charges.

The company settled claims that it engaged in an expense-management scheme that resulted in inflated earnings.

The ex-chief executive and two other SAEX execs pleaded guilty to fraudulently and materially inflating the company's publicly reported revenue of by tens of millions of dollars and misappropriating millions of dollars.

Even as Mike Lynch faces potential extradition to the U.S. on fraud charges, those who have stayed loyal to him are reaping the rewards.

The hospital operator’s founder said the firm enjoyed a “deep and cozy” relationship with executives at the troubled company.

The South African-Dutch-German retailer may soon release a revised proposal to resolve more than $8 billion of legal claims after a previous deal recently fell through.

The commission said the sports apparel company booked revenues earlier than it should have because it was at risk of missing analyst estimates.

A former audit partner is facing disciplinary action in the Netherlands for an improper audit prior to the South African retailer’s near collapse more than three years ago.

John Hanson, managing director of BDO's Forensic Investigation and Litigation Services practice, discusses the tell-tale signs to look out for in businesses during the pandemic.

The disgraced Chinese coffee chain replaced its auditor and said it secured $250 million in funds from a pair of private equity firms.

Initial enthusiasm for change inspired by the country’s biggest postwar accounting scandal is waning in the face of political opposition.