The IRS also reported that Aanand Shukla of Jonestown, Texas, pleaded guilty in a separate case involving fraudulent tax shelters. Shukla was doing similar work for clients, but charging them big fees ...

The Crete man funneled hundreds of thousands of dollars in proceeds from the U.S. to financial institutions in the Palestinian Territories.

NFRAs inspection found gaps in audit documentation, revenue testing, and risk assessment practices, stressing the need for ...

The UK is seeing more than 1,200 fraud cases each day, with more than half of them linked to identity fraud, according to new figures from fraud database Cifas.

HM Treasury tells MPs “cross-government stocktake” will explore which organisations seek identity validation for payments and whether new guidance ...

This incident appears to mark the failure of one of Japan’s most charismatic business leaders. Under his leadership, which drove the company’s rapid growth, accounting fraud was rampant to an ...

Former Steinhoff executive Hein Odendaal has been sentenced in a case linked to the retailer’s accounting irregularities uncovered in 2017.

Mathews Chacko pleaded guilty to conspiring with employees to defraud the United States by filing false federal tax returns ...

The Supreme Court overturned a High Court bail order after finding that the seriousness of alleged corporate fraud and statutory bail conditions under the Companies Act were not properly ...

INTRODUCTION: WHY SAGE AP AUTOMATION IS NOW A STRATEGIC FINANCE DECISION  ---------------------------------------------------------- ...

Delivering Intelligent AP Automation to Power the Future of Commercial Vehicle Dealerships SAN DIEGO, CA, UNITED ...