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.

Tax authorities are warning payroll pros about a familiar scam.

Personal and professional; off he goes (to jail); charity case; and other highlights of recent tax cases.

Auditing firms cannot be expected to root out evil, or to conduct full forensic investigations.

Now for the clients; ‘the crimes were serious’; the jailed and the dead; and other highlights of recent tax cases.

CPA skims half a mil; rough ride; makeup fake-up; and other highlights of recent tax cases.

To help preparers get ready for tax season, NCCPAP president Stephen Mankowski shares the top issues they should bear in mind.

Lots of loot, lots of cars; figures that didn’t add up; Fast time; and other highlights of recent tax cases.

Effectively immediately, tax pros must register through a new ID-proofing process.