Fraud detection

Better (Microsoft) Team, the importance of two-factor authentication, and eight other things that happened in technology this past month and how they’ll impact your clients and your firm.

Accounting has evolved and if you are not keeping up with the latest advances, chances are your clients won’t be satisfied or they may drop you entirely.

Artificial intelligence is poised to transform the finance industry with advancements that eliminate tedious tasks and free up time for financial staff to prioritize higher impact responsibilities.

One thing that all business trips have in common is turning in receipts for travel and expenses, but what should or shouldn’t employees be expensing?

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.

Three rules for protecting your clients

Software helps fight sales fraud, a crypto-surge and eight other recent technology developments and how they’ll impact your clients and your firm.

Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.

Simple steps for stopping one of the common forms of business theft.

Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.

Users can log information about their daily expenses, along with each meeting conducted by company representatives, as those events occur.