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 ...
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 ...
New steps leaders say include a formal whistleblower policy, setting up an ethics hotline and rotating auditors.
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 ...
The implications of this financial fraud case are significant, not only for the company involved, but also for the entire market. If the allegations are confirmed, it is expected to have a negative ...
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 ...
Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.
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