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.

A majority of businesses say it's challenging to bring on new vendors or business customers due to concerns over B2B fraud, according to a recent survey.

The U.S. Small Business Administration disbursed up to $200 billion in potentially fraudulent EIDL and PPP funds, but that amount was disputed in a separate report by the SBA itself.

The former president's daughter won dismissal from the suit when a state appeals court ruled that the claims against her were too old.

Organizations are not making a priority of examining their corporate culture, although some internal auditors are doing that to deter corporate malfeasance, according to a new report.

The Association of Certified Fraud Examiners held its annual conference last week in Seattle where it presented awards to people who uncovered corruption and financial fraud around the world.