Fraud
Fraud
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Working with legal professionals, law enforcement, business owners, individuals and even the IRS, forensic accountants protect the innocent and catch the guilty.
June 16 -
The former executive team at the Brazilian retailer created false advertising contracts as a way to reduce costs on the balance sheet.
June 14 -
A study from Surfshark found that crypto scams cost their victims about five times as much money as losses from other cybercrimes.
June 7 -
The proposal would toughen the requirements for the auditor's responsibility to consider a company's noncompliance with laws and regulations, including fraud.
June 6 -
The state of Nevada was found to have had the most cybercrime victims per 100,000 people.
May 24 -
The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.
May 18 -
A new report looks into tipster hotlines backed by anti-retaliation policies, as allegations emerged about retaliation against an IRS whistleblower.
May 18 -
In May's Cybersecurity for CPAs, we discuss how it's not just your business you need to worry about but your clients' as well.
May 10 -
The groups have refreshed their guide to establishing a fraud risk management program for today's vulnerabilities.
May 2 -
Kon man; anti-social behavior; not much of a Solution; and other highlights of recent tax cases.
April 27 -
Inspectors with the board listed their top priorities for inspections this year in a new staff report.
April 17 -
Cyber-defenses; Tax Gap inaccuracy; a new retirement age; and other highlights from our favorite tax bloggers.
April 4 -
Final salute; Patriot game; books by their covers; and other highlights of recent tax cases.
March 23 -
Every year without fail, cybercriminals take advantage of tax season to steal money from innocent people trying to be good citizens.
March 16 -
Shady operators and questionable calculators make the Employee Retention Credit a risky area for practitioners.
March 14 -
The deals were disclosed the same day the suit against three banks was set for trial in Houston.
February 27 -
The former president subpoenaed Donald Bender, a partner at the Top 100 Firm, as well as Rosemary Vrablic, a former Deutsche Bank managing director.
February 24 -
Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.
February 23 -
In forensic accounting, there's a genuine impact on people, their families and communities. Here are a few true experiences to illustrate this point.
February 8 -
A new Medicare policy sets out how government auditors will review data on patient illnesses and recover excess payments that aren't justified.
February 6














