An unclean sweep; quite an education; Ferrari fever; and other highlights of recent tax cases.

The Committee of Sponsoring Organizations of the Treadway Commission collaborated with the Association of Certified Fraud ...

And surprisingly, this might show up in plain sight—in the language of new accounting job postings ... tool to detect earnings management and fraud," Cao says. "This includes the regulator ...

A 39-year-old former accounting manager has been sentenced to six years and six months’ imprisonment after stealing over ...

The scheme collapsed when clients scrambled to cash out at the onset of the 2008 financial crisis. Cook the books is a slang term for accounting fraud, which is the act of manipulating a company ...

At least 155 staff of banks and specialised deposit-taking institutions (SDIs) were dismissed in 2024 for their involvement ...

This is what happens when cash is harder to find ... agency has the slack to prosecute the fraud," the University of Pennsylvania accounting professor Dan Taylor told me.

This course introduces students to forensic accounting, with a significant focus on fraud examination, elements of fraud and the types of fraud schemes, including fraudulent financial statements, ...