A recent CW Webcast, sponsored by BlackLine and recapped here, discusses how automation can create a more efficient and effective approach to your accounting process. What allows bad actors to ...

Anti-fraud experts are seeing a rise in various types of fraud this year due in large part to the COVID-19 pandemic, according to a new report released Friday by the Association of Certified Fraud ...

Reviewed by Julius Mansa Fact checked by Suzanne Kvilhaug Key Takeaways Enron’s accounting method was revised from a traditional historical cost accounting method to a mark-to-market (MTM) accounting ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

Fraud is a global problem that inflicts a heavy burden on government and private organizations alike. According to the 2012 Report to the Nations by the Association of Certified Fraud Examiners, the ...

Three Alabama men allegedly orchestrated a multimillion-dollar accounting fraud scheme at a defense contractor that builds ships for the Navy, federal prosecutors said. The Department of Justice (DOJ) ...

Donald Trump is on trial in New York for allegedly lying to financial institutions for years about how much money he has, but the potential fraud may not end there. Piles of private documents are now ...

With the renewed enthusiasm shown by the market for new listings from China, one would assume that investors had turned the page on all the claims of accounting fraud over the past few years. But do ...

In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...

IF YOU peer into the world of accounting in any given month, it is easy to get the impression that an epidemic of skulduggery and incompetence has broken out. Consider the month of August. A ...

General Electric shares fell more than 13 percent on Thursday morning after Madoff whistleblower Harry Markopolos targeted the conglomerate in a new report, accusing it of issuing fraudulent financial ...

Biotech company MiMedx Group and three of its former top executives have been charged with defrauding investors. In response, MiMedx reshuffled its management team, including the appointment of a new ...