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 ...

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 ...

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.

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 ...

The March 6 installment of the AICPA’s monthly A&A Focus Series webcast updated members on critical accounting, auditing, and assurance issues. Hosted by Carl Mayes, CPA, vice president–Audit 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 ...

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 ...

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 ...

A defense expert witness from New York University testified he saw no evidence of accounting fraud in the New York Attorney General's civil case against Trump. Donald Trump looked on today as an ...

Eseosa Jacob is a seasoned forensic accountant and banking professional with over a decade experience cutting across different verticals of the financial service sector both within the country and ...

Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals ...