To mark International Fraud Awareness Week, SEEK, the parent firm behind Jobstreet and Jobsdb, released new findings on ...
It’s amazing, and somewhat depressing, that this year marks two full decades since Hurricane Katrina blew through the central Gulf Coast and inundated the city of New Orleans once its defective levees ...
When valuing a company, a valuation analyst can play a critical role in identifying potential fraud risks and assessing ...
New steps leaders say include a formal whistleblower policy, setting up an ethics hotline and rotating auditors.
Nexus Services exec Richard Moore sentenced to 80 months for tax fraud, misusing $3.1M in company funds for personal spending ...
AI companies are using aggressive accounting methods, according to Michael Burry.
A Colorado Springs man was sentenced to 30 months in prison after being convicted of tax evasion and conspiracy to defraud ...
A former Connecticut tax preparer has pleaded guilty to tax fraud after failing to pay over $400,000 to the IRS, officials ...
An audit on the Ft. Thomas 2023-2024 budget revealed years of financial mistakes. City officials react at a committee meeting and discuss next steps.
During last month’s Securities Enforcement Forum in Washington, DC, securities enforcement and white collar criminal defense attorneys highlighted ...
A former Bard Optical accounting manager was indicted on charges of stealing nearly $5 million from the company. The alleged ...
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