Enron’s former CFO, Andrew Fastow, pleaded guilty to two counts of wire fraud and securities fraud for facilitating Enron’s ...

Cole was sentenced to 18 months in prison for accounting fraud in 2023, but earlier today, the 2nd Circuit Court of Appeals ...

The case points to a larger trend of increased commercial and consumer fraud reports and cases in the state, said Christopher ...

AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and ...

Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...

In August, Quintin Flanagin, 45, of Colby pleaded guilty to one count of wire fraud, one count of bank fraud, one count of ...

Financial fraud has evolved into a highly sophisticated, global challenge — and both the banking and accounting sectors are under pressure to respond faster than ever before. Criminal networks use ...

As we find ourselves eight months into the year, it's essential to take a moment to reflect on governance amid the hustle of deadlines and client demands. Well-defined governance empowers us with ...

The Pentagon routinely commits accounting fraud in order to balance its books with the U.S. Treasury's, according to a new report from Reuters. The practice, which apparently has been standard ...

This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”, 1 where we explained why challenging ...

The Detroit Riverfront Conservancy plans to unveil a spate of reforms after its CFO was accused of embezzling at least $44M ...