Fraud is a major problem that affects all organizations worldwide. I often tell business owners, it's not a matter of if it will happen — it's when. Because fraud frequently goes undetected or ...

Washington, D.C.--(Newsfile Corp. - October 30, 2023) - The Securities and Exchange Commission today announced charges against Austin, Texas-based software company SolarWinds Corporation and its chief ...

Fraud prevention is crucial for foreign investors in Vietnam. This article highlights common fraud risks and proper internal control measures.

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

It often takes a whopping loss or a shocking string of internal emails exposing egregious lapses in business judgement and alleged fraudulent activity to refocus the financial industry on an age-old ...

FIC3 provides students an experiential learning opportunity to explore the implications of fraudulent financial reporting while demonstrating their understanding of the accounting process, system of ...

WASHINGTON, D.C. – The Securities and Exchange Commission (SEC) announced charges against software company SolarWinds and its chief information security officer (CISO), Timothy G. Brown, for fraud and ...

The University at Buffalo will investigate and report suspected fraud and irregularities and will not tolerate retaliation against reporting employees. The University at Buffalo (UB, university) is ...

Thought your rate-cutting competitors, skyrocketing insurance and fuel were your chief worries? How about the potential enemy within? Employee fraud happens and can take down a company. Many trucking ...

Internal auditors are seeing increased value from leveraging data analytics for internal controls evaluation, fraud detection and compliance monitoring, according to a new report. The report, released ...

How do you lose track of $40 million? That’s been the question on many people’s minds this week as news spread of a plea deal in a massive embezzlement at the Yale School of Medicine. The top-ranked ...