One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Colorado’s financial fraud is getting worse, following a national trend at the worst possible time. The state’s population of fraud-susceptible seniors is growing. Economic headwinds are not as strong ...

When discussing risk in accounting, the focus typically shifts to fraud, intentional misconduct and bad actors. However, many of the most damaging issues in financial reporting and tax compliance stem ...

Identify key enforcement priorities of the SEC related to financial reporting fraud, with emphasis on individual accountability for CEOs, CFOs, and auditors. Assess common financial fraud risks, ...

Credit reporting issues have consistently ranked among the top consumer complaints tracked by the Federal Trade Commission’s Consumer Sentinel Network. According to the FTC’s 2024 data book, reports ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

The Missouri State Highway Patrol’s Division of Drug and Crime Control is warning the public about a growing number of cryptocurrency fraud cases reported across the state. Investigators have seen a ...

In the current digital era, financial security is an issue that we usually do not pay attention to until suddenly, through a notification or a transaction we did not expect, we realize just how much ...

The AICPA A&A Focus webcast on July 2 delivered timely updates across proposed changes to the auditor’s responsibility for fraud in an audit, artificial intelligence (AI) governance, and ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...

While ransomware represented the most costly cyber-insurance claims in 2024, incidents of financial fraud continue to be far more numerous, with both often triggered by security failures at a ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to alleged fraud—and a broader political fight. Minnesota Governor Tim Walz has ...