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 ...
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 ...
PCMag on MSN
Patriot Software Accounting
Patriot Software. The affordable Patriot Software Accounting service is designed for non-accountants and small businesses ...
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 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 ...
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 ...
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