"There's always an uptick in fraud activity when the economy goes down," said Kim Frisinger, a former FBI accounting fraud investigator and managing director of LECG Hong Kong, a consulting firm.

When financial markets manipulate or bend earnings, the first step may be hiring someone willing to do it. And surprisingly, ...

A 60-year-old man has been jailed for a year after he admitted defrauding a church of £410,000. Ernest Reddick of Diamond ...

Reddick, of Diamond Road in Dromore, previously pleaded guilty to 12 counts of fraud by false representation and one of false accounting at an earlier hearing. A director at CMC Accountants ...

As an example, President Donald Trump in January fired 17 inspectors general, whose jobs included exposing fraud. Diamond summarized those concerns: “DOGE is out here checking for fraud and ...

This course introduces students to forensic accounting, with a significant focus on fraud examination, elements of fraud and the types of fraud schemes, including fraudulent financial statements, ...