Fraud
Fraud
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Old IRS tech; lead, don't manage; an MP want-ad; and other highlights from our favorite tax bloggers.
May 14 -
The first step in identifying invoice fraud and stopping it is knowing what you're looking for.
May 9 -
Senior citizens often fall victim to elder financial abuse, even at the hands of their closest relatives, but accountants can help protect them.
May 8 -
Allen Weisselberg admitted to falsely testifying about his role in the valuation of assets the state proved at trial had been inflated for years to get favorable terms on loans.
April 10 -
Companies lose an estimated 5% of their revenue each year due to fraud, according to a report from the Association of Certified Fraud Examiners.
March 20 -
Mike Lynch's Autonomy Corp. used a number of accounting tricks to make its revenue growth appear better than it was, say prosectors.
March 20 -
Scale of the crime; a favorite client; with a bullet; and other highlights of recent tax cases.
March 7 -
Paul Pereira denied making false and misleading statements about his company's performance to boost its stock.
February 29 -
The Public Company Accounting Oversight Board is proposing a new rule to prevent auditing firms from making false or misleading statements about being registered or overseen by the PCAOB.
February 27 -
Data shows that people lost at least $1.56 billion in 2023 from cryptocurrency-related fraud schemes.
February 27