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 ...
JAMAICA Broilers Group (JBG) is weighing a potential exit from its troubled US meat business as it navigates the aftermath of ...
As 2026 approaches, finance teams are entering their most demanding stretch of the year — closing the books, shaping next ...
AI companies are using aggressive accounting methods, according to Michael Burry.
A former Bard Optical accounting manager was indicted on charges of stealing nearly $5 million from the company. The alleged ...
A Colorado Springs man was sentenced to 30 months in prison after being convicted of tax evasion and conspiracy to defraud ...
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 ...
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 ...
Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...
Thousands of companies are listed on America’s stock exchanges, and there are thousands more that are privately held and have ...
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