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

In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...

The U.S. Securities and Exchange Commission has banned a Pelham accountant from practicing before the regulatory agency because of his ...

Witness says attorney Vanessa Motta’s income jumped into the millions over wrecks ...

When financial markets manipulate or bend earnings, the first step may be hiring someone willing to do it. And surprisingly, this might show up in plain sight—in the language of new accounting job ...

People briefed on the widening inquiries said the country’s largest lender became particularly concerned about anomalies detected among clients of two firms.

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 ...

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 ...

Rising stock prices may be correlated with increased risk of financial reporting fraud, the SEC’s David Woodcock said this week, and that creates urgency for him and the new task force he chairs at ...

Nidec Corp. founder Shigenobu Nagamori bears the biggest responsibility for the major Japanese motor maker's accounting fraud, which came to light last year, a panel of outside experts said in an ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...