When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing ...
VnExpress International on MSN
China’s largest coffee chain Luckin Coffee seeks US relisting 5 years after $310M accounting fraud scandal
Luckin Coffee, China’s biggest coffee chain, has said it aims to make a comeback on the U.S. stock market after its 2020 ...
Entrust releases its seventh annual Identity Fraud Report for 2026. The report examines global fraud trends over the past ...
AI companies are using aggressive accounting methods, according to Michael Burry.
Nexus Services exec Richard Moore sentenced to 80 months for tax fraud, misusing $3.1M in company funds for personal spending ...
A 71-year-old man from Colorado Springs was sentenced to 30 months in prison and three years of supervised release, and was ...
THE Philippines has emerged as the second-largest target of employment fraud in the Asia-Pacific (Apac) region, accounting for 20 percent of all scam attempts t ...
Sills Cummis Gross expands its white collar practice with Jonathan Fayer, ex-chief of economic crimes for the U.S. Attorney’s ...
Estate sales are more than transactions — they’re an exchange of trust. Families hand over antique furniture, rare china, ...
5d
Internal controls protect small and mid-sized businesses from financial fraud and operational risks
Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...
Michael Burry of "Big Short" fame has accused hyperscalers of accounting fraud by extending the useful life of their ...
Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.
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