This struggle is everyday news in a world where recent FBI Internet Crime Complaint Center figures show schemes and their scammers seem to have been running roughshod over financial affairs - with ...

Newspaper headlines aside, only a fraction of corporate executives who manipulate or misrepresent their companies' performances get exposed by regulators for such misdeeds. My company, Audit Integrity ...

IN THE BATTLE AGAINST CORPORATE FRAUD, the FBI’s top financial crime investigators have taken their case to the CPA profession, seeking expanded cooperation between accountants and law enforcement ...

The FBI is conducting more than 500 investigations of corporate fraud amid the financial meltdown, the bureau's deputy director told a Senate panel Wednesday. Deputy Director John Pistole also said 38 ...

After a recession that tanked the economy and revealed the shady dealings associated with subprime mortgages, statements of corporate income, and other problematic business practices, it’s natural ...

Good morning Judge Murphy and Members of the Commission.Thank you for the opportunity to testify on the proposed amendment regarding corporate fraud and, more generally, about the nature of ...

Last spring, as the five-year anniversary of the Corporate Fraud Task Forceapproached, The American Lawyer set out to review its record of fraudprosecution. This turned out to be a difficult ...

NEW YORK — Adelphia Communications founder John Rigas was sentenced today to 15 years in prison by a judge who blamed him for defrauding investors of his bankrupted cable company in one of the largest ...

Working with forensics experts from the FBI, Ernst & Young’s Fraud Investigation & Dispute Services Practice developed a piece of linguistic, fraud monitoring software that identified language ...