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 ...

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

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

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 ...

BrokerChooser’s analysis of official fraud reports reveals that both West Virginia and Virginia are experiencing significant ...

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 ...

JAMAICA Broilers Group (JBG) is weighing a potential exit from its troubled US meat business as it navigates the aftermath of ...