Banks and investors increased their due diligence and oversight following a wave of alleged corporate fraud and widening ...

Enron’s former CFO, Andrew Fastow, pleaded guilty to two counts of wire fraud and securities fraud for facilitating Enron’s ...

Cole was sentenced to 18 months in prison for accounting fraud in 2023, but earlier today, the 2nd Circuit Court of Appeals ...

On October 6, 2025, the U.S. Supreme Court denied a petition for certiorari in BDO USA,LLP v. New England Carpenters Guaranteed Annuity and ...

AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and subtotal math.

A man from Olivet is scheduled to be in court Monday after being accused of creating a false accounting license. Joseph Vanator, 30, was arraigned on Friday in the 56A District Court in Charlotte on ...

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 ...

The ‘Failure to Prevent Fraud’ law represents a major shift in corporate responsibility. It increases legal risk for ...

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 owner of a tax service business, TDK Accounting and Tax Services, was arrested for submitting fraudulent documents to the Mississippi Department of Health to obtain ...

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

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 ...