While receiving accolades, awards and promotions, an employee at a KDDI Corp. subsidiary was committing one of the ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

SFIO has summoned former IndusInd Bank CEO Sumant Kathpalia, ex-CFO Gobind Jain and ex-Deputy CEO Arun Khurana over alleged ...

Forbes contributors publish independent expert analyses and insights. I am the Jenkins Professor of Accounting at NC State University. If you want to find out from executives if their companies have ...

Donald Trump is on trial in New York for allegedly lying to financial institutions for years about how much money he has, but the potential fraud may not end there. Piles of private documents are now ...

In a world where financial crimes can have devastating consequences, Amanda Malusky Krauss has built an impressive career uncovering the truth and seeking justice. A proud University of Dayton alumna, ...

The Institute of Certified Public Accountants of Kenya wants firms to adopt the Unique Document Identification Number (UDIN)system, to curb accounting fraud.Officially launched yesterday, UDIN is a ...