Fraud
Fraud
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The term 'forensic audit' is an oxymoron, and its use is not only wrong, it's dangerous, at least as far as our world is concerned.
March 14 -
Agentic AI represents more than mere automation. It's a paradigm shift that elevates the role of accountants from transactional operators to strategic advisors.
February 26 -
Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.
February 20 -
Court documents from an ancient tax fraud and forgery case show that tax evasion was an issue even 2,000 years ago.
January 29 -
A Washington, DC tax accountant pleaded guilty for submitting falsified documents in his application for a $1.4 million purchase loan, which he later received.
December 23 -
The IRS and its partners shared a half-dozen ways to safeguard your firm and your clients during National Tax Security Awareness Week.
December 19 -
More than 1,400 organizations across the world are educating their communities about the threat of fraud and scams and how to stay safe.
November 22 -
The Public Company Accounting Oversight Board issued a staff publication amid controversy over its proposed NOCLAR standard.
November 12 -
The Internal Revenue Service did little to stop fraudsters who used the Practitioner Priority Service Line to fraudulently claim nearly $462 million in refunds, per the Treasury Inspector General for Tax Administration.
October 25 -
Unaltered behavior; playing chicken; out on a rail; and other highlights of recent tax cases.
October 17