The SEC charged Archer-Daniels-Midland Company and its three former executives with accounting and disclosure fraud.

Many of the most serious issues in financial reporting and tax compliance stem from ordinary mistakes in organizations that believe they are compliant.

Ameryn Seibold was tasked with manipulating the Excel data that the subprime auto lender regularly sent to its financiers.

AI has made many people more efficient, productive and effective. While this includes professionals like accountants, it also includes scammers, fraudsters and cyber-criminals.

Identity theft, fictitious applicants and other forms of fraud continue with the advance premium tax credit for buying health insurance.

When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

Among the targets of the audit is a business development program designed to serve socially or economically disadvantaged individuals.

AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and subtotal math.

U.S. investigators are demanding a former executive's communications with the U.K. auditor and others involved in financial reporting before the startup's bankruptcy.

Accountants need to navigate the double-edged sword of artificial intelligence with smart payment platforms.

Evidence is almost entirely digital. At the same time, AI tools can fabricate near-perfect fakes. At what point does skepticism tip into forensics?

The overwhelming majority of organizations are finding themselves victims of fraud attempts, in many cases on a weekly basis, according to a new report.

WaterStation Management drew in veterans, stock traders, pharmacists, salespeople and retirees by leveraging fears about contaminated water and microplastics.

Snake oil; how to succeed in business; don't bet on it; and other highlights of recent tax cases.

An accountant was charged for embezzling more than $1.9 million from film productions and used the funds to stay at Las Vegas hotels and pay various young women.

A third of accountants conceded in a survey they would not be able to recognize an AI-generated fake receipt if it came across their desk.

The alleged accounting fraud overstated revenue of the data-insight company Near Intelligence before it was acquired in 2022 by about $25 million.

Vertigo; not workin' on the railroad; bad company; and other highlights of recent tax cases.

U.S. public companies lost an average of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report.

Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases.