Fraud
Fraud
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Working with legal professionals, law enforcement, business owners, individuals and even the IRS, forensic accountants protect the innocent and catch the guilty.
June 16 -
The former executive team at the Brazilian retailer created false advertising contracts as a way to reduce costs on the balance sheet.
June 14 -
A study from Surfshark found that crypto scams cost their victims about five times as much money as losses from other cybercrimes.
June 7 -
The proposal would toughen the requirements for the auditor's responsibility to consider a company's noncompliance with laws and regulations, including fraud.
June 6 -
The state of Nevada was found to have had the most cybercrime victims per 100,000 people.
May 24 -
The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.
May 18 -
A new report looks into tipster hotlines backed by anti-retaliation policies, as allegations emerged about retaliation against an IRS whistleblower.
May 18 -
In May's Cybersecurity for CPAs, we discuss how it's not just your business you need to worry about but your clients' as well.
May 10 -
The groups have refreshed their guide to establishing a fraud risk management program for today's vulnerabilities.
May 2 -
Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.
April 27