The Internal Revenue Service is restructuring the framework of its Security Summit public-private partnership to fend off tax ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

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.

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

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 ...

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 ...

Misconduct at precision motor manufacturer Nidec Corp. occurred not only in accounting to inflate profits but also in production to reduce costs, investigations showed. Since April 2020, more than ...

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 ...

Donald Trump is on trial in New York for allegedly lying to financial institutions for years about how much money he has, but the potential fraud may not end there. Piles of private documents are now ...