When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing whether management has implemented adequate measures.

Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.

As we find ourselves eight months into the year, it's essential to take a moment to reflect on governance amid the hustle of deadlines and client demands. Well-defined governance empowers us with ...

During last month’s Securities Enforcement Forum in Washington, DC, securities enforcement and white collar criminal defense attorneys highlighted ...

Financial fraud has evolved into a highly sophisticated, global challenge — and both the banking and accounting sectors are under pressure to respond faster than ever before. Criminal networks use ...

Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...

An audit on the Fort Thomas 2023-2024 budget revealed years of financial mistakes. City officials react at a committee meeting and discuss next steps.

Investigators allege Cody withdrew sub-grant funds for her own use and secured additional grant money through fraudulent invoices ...

Entrust releases its seventh annual Identity Fraud Report for 2026. The report examines global fraud trends over the past ...

THE Philippines has emerged as the second-largest target of employment fraud in the Asia-Pacific (Apac) region, accounting for 20 percent of all scam attempts t ...