Embezzling

Not so amusing; in the rough; interior designs; and other highlights of recent tax cases.

When she asked whether a line of credit would show up in FTX's audit, he said, "Don't worry, the auditors aren't going to look at that."

Property-tax map; zero due meaning; partners' pay differences; and other highlights from our favorite tax bloggers.

Employees perpetrate the most common fraud schemes at restaurants, including various cash and inventory misappropriation schemes.

Under the counter; a New Look but an old story; unAffordable behavior; and other highlights of recent tax cases.

The company has suspended contracts with about 60 suppliers, launched internal audits, and has put its U.S. head of procurement on leave.

Bad magic; this will hurt a bit; the Queen is dead; and other highlights of recent tax cases.

A bookkeeper reportedly stole from her employer in an effort to retain the affections of her estranged boyfriend.

Past tax problems, too; blaming the law; on pins and needles; and other highlights of recent tax cases.

His Dishonor; World of hurt; Structural defects; and other highlights of recent tax cases.

Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.

In forensic accounting, there's a genuine impact on people, their families and communities. Here are a few true experiences to illustrate this point.

Hundreds of occasions; now for the hard labor; fool me twice; and other highlights of recent tax cases.

Sam Bankman-Fried offered one of his most detailed descriptions yet of the FTX debacle as he prepares to fight fraud charges.

Conservative estimates; weeded out; lack of security; and other highlights of recent tax cases.

The 74-year-old bookkeeper wrote herself 175 checks over a decade from a number of the family's companies.

Avast scamming; just can't stay away; Urban legend; and other highlights of recent tax cases.

No more flying Coach; under the bar; last scheme in Clarksville; and other highlights of recent tax cases.

Repeat business; bar none; installment plan; and other highlights of recent tax cases.

Employees across the world defrauded their employers of more than $4.7 trillion each year from 2020 to 2022, according to a new report.