The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

While receiving accolades, awards and promotions, an employee at a KDDI Corp. subsidiary was committing one of the largest-ever accounting fraud cases in Japan, an internal investigation revealed.

As I have previously discussed here in detail, the SEC announced in 2013 that it would be greatly sharpening its focus on accounting fraud cases. Among other things, the agency established a Financial ...

Class actions asserting accounting irregularities fell sharply last year following a one-time increase in 2011 attributed to a surge of Chinese reverse mergers, according to a Cornerstone Research ...

WASHINGTON, DC - JUNE 30, 2025: Matthew Galeotti, of the DOJ, announcing the largest healthcare fraud case in history. Flanked by DEA Assistant Administrator Thomas Prevoznik, CMS Administrator Mehmet ...

Organizations lose an estimated 5% of their revenue to fraud each year, according to a report released Tuesday by the Association of Certified Fraud Examiners. Processing Content The ACFE's ...

Oil companies ExxonMobil, Empire Petroleum, and their subsidiaries engaged in accounting fraud that could cost the state nearly $200 million, a lawsuit filed in New Mexico District Court alleges. If ...

The US Securities and Exchange Commission will drop a lawsuit against the former vice president of a California construction company that accused him of fraudulent accounting in projects including New ...

Fraud detection and prevention within corporate governance encompass a multidisciplinary effort to identify, investigate and deter illicit financial conduct in organisations. Effective detection ...