9 of the Biggest Financial Fraud Cases in Recent History

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

DOJ Indictments Highlight Role Of Forensic Accounting In Diagnosing Alleged Fraud

In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...
JD Supra

Accounting Fraud: How it's Done — Part 1

This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”, 1 where we explained why challenging ...
University of Dayton

Fraud Fighter: Amanda Malusky Krauss on Pursuing Justice Through Forensic Accounting

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, ...
JD Supra

The Current Economic Climate - A Golden Age for Fraud?

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.” ...
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Trends in Forensic Accounting for Fraud Detection: Examining the Latest Tools and Methods

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 ...