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Don't Let Fraud Disrupt Your M&A Deal

Due diligence is key when buying or merging with another...

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FRE 702 Amendment Would Clarify Expert Testimony S

Federal Rule of Evidence (FRE) 702 is expected to soon be...

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How Testing Journal Entries May Signal Financial S

With a median loss of $800,000, financial statement frauds...

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New Study Highlights Use of Crypto in Fraud

Every two years the Association of Certified Fraud...

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Yaquinto v. Thompson St. Capital Partners: Bankrup

In a recent fraudulent transfer case, flaws in the...

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4 Signs of Accounts Receivable Fraud Schemes

Accounts receivable (A/R) are often a popular fraud target...

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How to Detect and Prevent Fraud Using Data Analyti

Organizations that use proactive data monitoring can reduce...

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3 Tests Forensic Accounting Experts Use to Analyze

Solvency is generally defined as a business’s or...

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