Fraud
Fraud
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The IRS offers advice on how practitioners can know when their client information is at risk.
August 8 -
The Center for Audit Quality is working to convince the board to water down a proposed update telling auditors to be on the lookout for fraud and other signs of noncompliance.
August 2 -
The federal contractor reached one of the largest procurement fraud settlements in history over a civil investigation related to its cost accounting.
July 24 -
Cryptocurrency fraud losses nearly doubled last year in this country, a marked contrast with the rest of the world, where they actually fell by around half.
July 18 -
Today's leading cloud service platforms offer a multitude of tools that make it easier to leverage best-in-class technology with minimal IT management.
July 13 -
The institute kicked off its annual international conference, highlighting its international growth and the ways in which internal auditors are helping companies.
July 10 -
Internal controls evaluation, fraud detection and compliance monitoring are among the uses for the technology, according to a new report.
July 7 -
A majority of businesses say it's challenging to bring on new vendors or business customers due to concerns over B2B fraud, according to a recent survey.
July 7 -
The U.S. Small Business Administration disbursed up to $200 billion in potentially fraudulent EIDL and PPP funds, but that amount was disputed in a separate report by the SBA itself.
June 28 -
The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.
June 28 -
Organizations are not making a priority of examining their corporate culture, although some internal auditors are doing that to deter corporate malfeasance, according to a new report.
June 27 -
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.
June 20 -
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


















