Fraud detection

What are the most common tactics of employees looking to defraud companies on their expense reports, and how is artificial intelligence helping catch them?

Auditing firms cannot be expected to root out evil, or to conduct full forensic investigations.

The Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors, has released a new report urging accountants, auditors and other business people to blow the whistle on any financial reporting shenanigans they see.

The Anti-Fraud Collaboration between the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors has released the fourth in a series of case studies highlighting ways to deter financial fraud.

Monetary incentives can delay moral decision-making, an academic paper concludes.

Running a pure forensics practice is very different from running a regular accounting firm – forensic CPA Tiffany Couch explains how.

Auditors are increasingly taking responsibility for fraud detection and cybersecurity at companies, whether they like it or not.