Fraud
Fraud
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The International Auditing and Assurance Standards Board is proposing to toughen its rules for requiring auditors to look for signs of fraud in a client's financial statements.
February 6 -
The judge must decide if Trump intentionally inflated his annual financial statements by billions of dollars a year.
January 12 -
The agency plans to restrict access to a system that provides borrower tax returns to mortgage lenders beginning June 30. Left out of the loop, small-business lenders say getting credit to borrowers will become more difficult as a result.
January 10 -
The Association of Certified Fraud Examiners has joined a collective effort of organizations including the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors.
January 8 -
More and more fraudsters are impersonating the IRS, so taxpayers need to know how to tell the difference, and what to do if someone tries to scam them.
December 26 -
A world view; muscle head; in the hunt; and other highlights of recent tax cases.
December 7 -
Central to the case are the statements of financial condition Trump had his accountants at Mazars USA LLP send to lenders detailing his assets and their values.
November 14 -
Her answers, and the documents displayed to her on the stand, show she was deeply aware of the importance of his net worth in securing the best terms on loans.
November 8 -
Trump acknowledged he had a hand in preparing the financial statements that valued his properties.
November 6 -
He testified that financial documents sent to Deutsche Bank were "accurate," even though a judge has already determined they were fraudulent.
November 6