Financial control weaknesses can develop in any organization, opening the door to fraudsters.

A thousand returns and 45 bank accounts; ‘what to write and where to write it’; the Spirit was weak; and other highlights of recent tax cases.

The Association of Certified Fraud Examiners reported a sharp drop in the percentage of cases handed over to authorities, declining to only a little over half.

While most workplace injuries and illnesses are legitimate, occasionally employees try to manipulate the system by filing a false or exaggerated workers’ compensation insurance claim.

The Internal Revenue Service is preparing to release draft versions of tax forms, instructions and guidance for the TCJA over the next few months.

Tax professionals are doing their best to warn the public, but it’s a never-ending task.

Stopped for Speedy; hitting the Breaks; Interior motive; and other highlights of recent tax cases.

Scheming from coffee shops; disbarred and behind bars; AOTC on 3,000 returns; and other highlights of recent tax cases.

Elizabeth Holmes raised hundreds of millions of dollars from investors on the promise that her medical-testing startup Theranos Inc. would change medicine with a single drop of blood. On Wednesday, securities regulators called her a fraud and forced her to give up the company she built.

Looking beyond traditional tools to the analysis of unstructured information can help paint a clearer picture of financial fraud and uncover a wealth of evidence that could have gone undetected.

Bogus W-2s; dependents, complete with numbers; underreporting supplemental money; and other highlights of recent tax cases.

The firm has formed an alliance with Okta, providing its clients with single sign-on and other identity and access management tools.

Status guilty; felony charges dropped against New York CPA; sales fails; and other highlights of recent tax cases.

International schemes sought millions; an asset shuffle; time’s up for temp agency; and other highlights of recent tax cases.

What are the most common tactics of employees looking to defraud companies on their expense reports, and how is artificial intelligence helping catch them?

Help the IRS debunk a handful of taxpayer misconceptions for this filing season.

Eighteen months, guaranteed; former CPA, current inmate; trust them not; and other highlights of recent tax cases.

That ain’t hay; Minnesota wins Super Bowl; driving preparers crazy; and other highlights from our favorite tax bloggers.

Psychics gone bad; wrong numbers; cattle and veils; and other highlights of recent tax cases.

Tax preparers share the advice they're giving taxpayers to protect themselves.