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.

November 20, 2001 was the final nail in Enron’s coffin. The company’s earnings report, released 24 years ago this week, ...

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

Luckin Coffee, China’s biggest coffee chain, has said it aims to make a comeback on the U.S. stock market after its 2020 ...

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 ...

This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”, 1 where we explained why challenging ...

The ‘Failure to Prevent Fraud’ law represents a major shift in corporate responsibility. It increases legal risk for organisations but also creates a strong incentive to build robust whistleblowing ...

The Pentagon routinely commits accounting fraud in order to balance its books with the U.S. Treasury's, according to a new report from Reuters. The practice, which apparently has been standard ...