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.

An advisory committee report worries the IRS will focus more on tax reform than on cybersecurity.

The Securities and Exchange Commission voted Thursday to propose amendments to the rules surrounding its whistleblower program.

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

PEG nailed; taken for a ride; fifth Canadian fraud conviction; and other highlights of recent tax cases.

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

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.

Bogus 941s; oh the pain; Full Spectrum of fraud; and other highlights of recent tax cases.

Giving back; Fast time; yellow buses and luxury cars; and other highlights of recent tax cases.

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

Marjorie Jones trusted the man who called to tell her she’d won a sweepstakes prize, saying she could collect the winnings once she paid the taxes and fees.

AppZen uses AI and machine learning to automate travel and expense compliance and detect fraud in real time.

Jail for former IRS rep; ‘made-up’ income; Elite but guilty; and other highlights of recent tax cases.

Financial control weaknesses can develop in any organization, opening the door to fraudsters.

A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.

The Association of Certified Fraud Examiners reported a sharp drop in the percentage of cases handed over to authorities, declining to only a little over half.

While most workplace injuries and illnesses are legitimate, occasionally employees try to manipulate the system by filing a false or exaggerated workers’ compensation insurance claim.

The Internal Revenue Service is preparing to release draft versions of tax forms, instructions and guidance for the TCJA over the next few months.

Tax professionals are doing their best to warn the public, but it’s a never-ending task.