The former president wanted to get higher on the Forbes billionaires list and save a fortune on loan terms by overvaluing his properties, according to evidence previewed for a packed courtroom.

The New York judge who ruled the former president committed fraud by inflating the value of many of his assets also authorized AG Letitia James to cancel certificates for companies that hold those assets.

The judge sided with Letitia James on her allegation that Trump repeatedly engaged in fraud by claiming exaggerated values for some of his best properties on his annual statements of financial condition.

Fraudsters are ever-inventive, and accountants and tax pros need to make sure their clients keep vigilant.

Pav Gill is setting up Confide, catering to companies that want to boost their corporate governance.

Employees perpetrate the most common fraud schemes at restaurants, including various cash and inventory misappropriation schemes.

Anti-social worker; loan sharks; just in time for Tax Day; and other highlights of recent tax cases.

Letitia James alleges the former president and the Trump Organization falsified business records and issued false financial statements.

IRS warnings about a "wave of summer scams" and new business rules designed to combat fraudulent claims for refundable credits are among the latest developments.

Confidence man; Bits & Bytes & busted; lost that bet; and other highlights of recent tax cases.

The service developed an indicator to lock the accounts of millions of taxpayers whom the agency assumed had died, but for tens of thousands of people, it may have been wrong.

A forensic accounting investigator explains how to avoid fraudulent transactions and behavior.

Using the same password for both your email and bank account can cost millions of dollars.

The IRS offers advice on how practitioners can know when their client information is at risk.

The Center for Audit Quality is working to convince the board to water down a proposed update telling auditors to be on the lookout for fraud and other signs of noncompliance.

The federal contractor reached one of the largest procurement fraud settlements in history over a civil investigation related to its cost accounting.

Cryptocurrency fraud losses nearly doubled last year in this country, a marked contrast with the rest of the world, where they actually fell by around half.

Today's leading cloud service platforms offer a multitude of tools that make it easier to leverage best-in-class technology with minimal IT management.

The institute kicked off its annual international conference, highlighting its international growth and the ways in which internal auditors are helping companies.

Internal controls evaluation, fraud detection and compliance monitoring are among the uses for the technology, according to a new report.