Fraud
Fraud
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Forensic accountant Tiffany Couch shares three stories from her files, with valuable lessons for finding and preventing fraud.
July 9 -
An advisory committee report worries the IRS will focus more on tax reform than on cybersecurity.
July 3 -
The Securities and Exchange Commission voted Thursday to propose amendments to the rules surrounding its whistleblower program.
June 28 -
Simple steps for stopping one of the common forms of business theft.
June 25 -
PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.
June 8 -
Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.
May 31 -
Almost one out of two large global companies experienced some form of fraud, theft, money laundering or other financial crime in the past year, according to a new report.
May 24 -
Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.
May 17 -
Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.
May 10 -
Users can log information about their daily expenses, along with each meeting conducted by company representatives, as those events occur.
May 8