New York - Detecting and preventing fraud seems to be on many CPAs’ menus these days, largely due to the current regulatory environment, and the American Institute of CPAs has responded in kind with ...

Companies are urged to prioritize timely and comprehensive financial disclosure, cooperation, and rebuilding accounts in cases of accounting fraud to avoid enforcement actions and negative market ...

The panel examines the critical steps necessary for addressing accounting fraud via the fictional case of “LexCorp,” which is under investigation by the SEC and DOJ following a whistleblower's ...

These bills, if passed by Congress, would advance some of the Trump administration's fraud-prevention efforts — including a ...

For businesses of all sizes, fraud is a significant threat, with the potential to undermine trust, financial stability and reputation. The risk of fraud is ever-present, making it imperative for ...

An ecosystem of payment card fraud will drive a projected $24 billion in losses by the end of 2018. Cybercriminals are working together to share tools, tutorials, and credit card data to scam victims.

There is no prerequisite for the courses but trainees should have a solid understanding of their business’ products and processes, as well as a wider knowledge of international supply chains. The ...