Fraud detection

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

The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud Examiners on the program.

The term 'forensic audit' is an oxymoron, and its use is not only wrong, it's dangerous, at least as far as our world is concerned.

The first step in identifying invoice fraud and stopping it is knowing what you're looking for.

Senior citizens often fall victim to elder financial abuse, even at the hands of their closest relatives, but accountants can help protect them.

Companies lose an estimated 5% of their revenue each year due to fraud, according to a report from the Association of Certified Fraud Examiners.

The International Auditing and Assurance Standards Board is proposing to toughen its rules for requiring auditors to look for signs of fraud in a client's financial statements.

The Association of Certified Fraud Examiners held its annual conference last week in Seattle where it presented awards to people who uncovered corruption and financial fraud around the world.

Working with legal professionals, law enforcement, business owners, individuals and even the IRS, forensic accountants protect the innocent and catch the guilty.

A new report looks into tipster hotlines backed by anti-retaliation policies, as allegations emerged about retaliation against an IRS whistleblower.

The groups have refreshed their guide to establishing a fraud risk management program for today's vulnerabilities.

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

The detectives of accounting earn more than those in other fields of accounting, but the job requires skills that go far beyond financial analysis.

If history is a guide, the uptrend in corporate failures to be expected from rising costs of capital is likely to be accompanied by an increasing incidence of fraud.

Leveraging artificial intelligence with financial data has enormous potential to help a firm's strategies in the days, months and years ahead.

Nevada led the way among the states in having the highest rate of business fraud, according to new research, but it wasn’t alone in having high rates of fraud.

What pros are making; getting clients to pay; keeping the SALT cap; and other highlights from our favorite tax bloggers.

Anti-fraud professionals are anticipating a rise in fraud this year after seeing it go up since the beginning of the COVID-19 pandemic last year.

Suppose there was an embezzlement at a large client? What would you wish you had done to stop it?