One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

The SEC’s approach from 2013 through 2016 of detecting and prosecuting minor technical violations likely deterred more major accounting frauds, according to a study available at ssrn.com. Enforcement ...

When we think about the kinds of issues that the SEC is intended to regulate, big accounting frauds – Enron, WorldCom, Tyco – are top of mind. In this week’s D&O Notebook, my colleague and former SEC ...

A Melbourne accountant has been charged over his alleged role in a criminal money‑laundering syndicate, in a case that is ...

Companies lose an estimated 5% of their revenue each year due to fraud, according to a report released Wednesday by the Association of Certified Fraud Examiners. Processing Content The report found a ...

Forbes contributors publish independent expert analyses and insights. I am the Jenkins Professor of Accounting at NC State University. If you want to find out from executives if their companies have ...

Fraud drains billions of dollars from businesses annually, affecting economies around the world. Although technology has enhanced risk management, it has not eliminated the root vulnerabilities.

A group who pretended to be tax accountants and approached victims offering to help with tax savings, embezzling over 900 ...

Accounting services used to investigate and evaluate financial crimes are known as forensic accounting services. To find white-collar crime, forensic accountants employ their expertise in accounting, ...

As the perpetrators of accounting fraud become ever more sophisticated in their techniques, fraud detection needs to step up its game. Thankfully, a group of researchers have devised a new machine ...

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, ...