Fraud detection

The Institute of Internal Auditors wants organizations to pay more attention to fraud control and decide on the role that internal audit will play.

Vulnerability to fraud can pose a catastrophic risk to any company, but to a small business, it can mean life or death.

The two were found guilty of sharing confidential materials ahead of a planned inspection of the Big Four auditing firm.

A young accountant shares a cautionary tale of red flags ignored and a nonprofit victimized.

Much of what we know about whistleblowers is wrong -- and that matters, because they play a crucial role in uncovering fraud, says accounting professor and fraud researcher Kelly Richmond Pope.

The IRS is warning practitioners that a range of frauds are on the rise, and may only increase as filing season approaches.

A commission report warns public companies about email dangers.

Officials from the Department of Justice, the Federal Bureau of Investigation and the Securities and Exchange Commission discussed some of the latest fraud trends and how they are combatting them during an Association of Certified Fraud Examiners fraud risk management summit in New York.

The Internal Revenue Service could do more to strengthen its tax enforcement efforts by further leveraging the Return Review Program to catch fraudulent tax returns, according to a new report.

These long-lasting schemes can wreak havoc on a business.