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Two former Puerto Rico officials, along with the head of an accounting firm and three others, were indicted over allegations of theft, money laundering and wire fraud, escalating federal investigations that have been swirling around the bankrupt U.S. territory.March 12
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A new report recommends several approaches to help companies avoid malfeasance.March 10
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CPA financial planners are noticing scams perpetrated against their elderly clients, according to a new survey by the American Institute of CPAs.March 4
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The founder of the apparel licenser allegedly inflated the company's revenue and earnings.December 5
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The Institute of Management Accountants is helping promote International Fraud Awareness Week, to push financial professionals to do more to ensure fraud prevention and detection are a priority at the companies where they work.November 18
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The service has joined an international coalition to help nonprofits fight fraud and financial crime.October 22
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Companies lack adequate anti-fraud staff and resources and are seen as more likely to fall prey to fraud than in the past, according to a new report.October 17
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Though in the early days of application, artificial intelligence is already having a major impact in protecting businesses, according to professor and Baker Tilly director Paul Zikmund.October 15
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Payroll processors are anticipating closer scrutiny after a high-profile scandal.October 7
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Traditional oversight measures often lack the capability to supervise large quantities of assets.September 11
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