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 ...

Nio (NIO) shares whipsawed Thursday, Oct. 16 on reports that Singapore’s sovereign wealth fund GIC filed a U.S. securities ...

Forensic accounting is a specialized field that uses accounting, auditing and investigative skills to investigate and examine financial statements and records to uncover irregularities or fraudulent ...

Among business owners facing the highest fraud risk are restaurant owners, who are often susceptible to asset misappropriation schemes. This is where a forensic accounting expert can play an ...

When companies deceive shareholders about earnings or commit other kinds of accounting fraud, the legal fireworks can be spectacular. Even if the companies don’t collapse, as in the notorious Enron ...

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) ...

Macy’s said an investigation into accounting problems found that a rogue employee hid more than $151 million in expenses to cover up a bookkeeping mistake and wasn’t motivated by personal or financial ...

NIO ( NYSE: NIO) is on watch on Thursday after Singapore sovereign wealth fund GIC filed a major lawsuit against the Chinese ...

Leading research firm spotlights SEON's unified platform approach to fraud prevention and AML complianceAUSTIN, Texas, Oct.

ICAI studying ways to help Indian firms compete with Big Four, focusing on financial strength and regulatory benefits.