Here's a closer look at the accounting concerns Michael Burry is calling out on AI hyperscalers, and 4 points of concern for ...

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.

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

The role of the CFO continues to be redefined in 2025 and beyond in response to an evolving business landscape.

The Philippines is the second-most targeted country in the Asia-Pacific (APAC) region for employment fraud, accounting for 20 percent of all scam ...

AI companies are using aggressive accounting methods, according to Michael Burry.

The Hawks said the former head of the Northern Cape health department was one of nine people to appear in court in Kimberly ...

Well-known investor Michael Burry has accused the world’s largest tech companies of fraud, claiming they are using accounting ...

Once a full accounting of how Nick Lysyk stole approximately $16 million from the Bank of Montreal was tallied, the disgraced bank manager made the decision to plead guilty in August 2004, to more ...

A local accountant and ex-employee of the Cayman Turtle Centre was given a two-year probation order last month when a long-running fraud case finally came to an end. Rachel Naomi Ebanks ...

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a ...

Compass Diversified’s Lugano files for Chapter 11 amid fraud probe; learn how CODI protects its core assets and maintains ...