When financial markets manipulate or bend earnings, the first step may be hiring someone willing to do it. And surprisingly, ...

Gain industry-specific and general insights for auditors related to identifying and assessing risks of material misstatement.

The owner of a Colorado-based accounting firm took a deal and pleaded guilty Monday to tax evasion and “conspiring to defraud the United States” of $8 million, federal officials said.

On the wire fraud convictions, Conner faces up to 20 years in prison ... Philadelphia: Rodney Ermel, a Colorado man who owned and managed an accounting firm in that state, has pleaded guilty to ...

IndusInd Bank faces scrutiny as auditors demand clarity on its derivative accounting discrepancy, potentially classifying it as fraud. The issue, involving losses near ₹2,000 crore, stems from ...

Have you ever stumbled upon a business expense that just doesn’t seem legitimate? Are you worried about losing money due to ...

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud ...

Faked, live video and audio of executives can fool employees and cost companies millions, but accountants can take steps to ...

Under the ECCTA, the only defence for a Failure to Prevent Fraud is proving that reasonable prevention procedures were in ...