Fraud is no longer just a nuisance, but a significant economic threat estimated to escalate to over $250 billion by 2031. The need for a revolutionary approach in fraud prevention is clear. Processing ...

This article is the first of a series on accounting fraud which follows our July [1] and September webinars [2] on “How to Commit Accounting Fraud: Why this can ultimately lead to corporate collapse.” ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

Fraud is never a good thing, particularly when it goes undetected. But once identified, it can provide an opportunity to improve controls, lower costs and make organizational changes. Across the board ...

When we think about the kinds of issues that the SEC is intended to regulate, big accounting frauds – Enron, WorldCom, Tyco – are top of mind. In this week’s D&O Notebook, my colleague and former SEC ...