Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...
Forensic accountants are independent, highly specialized accountants with strict confidentiality policies who are involved in investigating financial information to assist attorneys, insurance ...
From identifying and assessing the risk of material misstatement due to fraud to designing and performing audit procedures responsive to those risks, addressing the risk of fraud is challenging.
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 ...
In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...
The U.S. Department of Justice (DOJ) reported its False Claims Act (FCA) statistics for the fiscal year ending Sept. 30, 2021. The Justice Department obtained more than $5.6 billion in settlements and ...
IT MARKS A spectacular fall from grace for a one-time Silicon Valley star. This week a court in California ruled that, Hail Mary appeals notwithstanding, Elizabeth Holmes must report to prison on May ...
GeekWire chronicles the Pacific Northwest startup scene. Sign up for our weekly startup newsletter, and check out the GeekWire funding tracker and VC directory. by Nate Bek on Jan 24, 2023 at 5:01 am ...
Chicago-based BDO says First Brands' financial shenanigans occurred off-balance sheet and after its final audit.
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