ACCA and ACFE sign three-year MoU to collaborate on fraud prevention, joint research, and professional learning initiatives.
Surve, with Gupta’s help, had sent a complaint to the police and other central agencies about the fraud on January 2, Gupta ...
Nothing but the tooth; an offer she can't refuse; patterns of filing; and other highlights of recent tax cases.
A Fresno fruit wholesaler’s former controller has been indicted for allegedly embezzling over $1 million and committing bank ...
The ACFE and ACCA to focus on research and learning in three-year MOUTORONTO, March 27, 2025 (GLOBE NEWSWIRE) -- With fraud ...
India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...
The Business & Financial Times on MSN3d
Trends in Forensic Accounting for Fraud Detection: Examining the Latest Tools and MethodsForensic 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 ...
David Zweighaft, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on financial tracing. Zweighaft joined the Journal of Accountancy podcast to discuss details in the report ...
India's IndusInd Bank (INBK.NS), opens new tab has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month and to check if there is any evidence of fraud ...
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