In complex commercial disputes, fraud claims can be both powerful and perilous. They offer the potential for enhanced remedies and strategic ...

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, ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

As the perpetrators of accounting fraud become ever more sophisticated in their techniques, fraud detection needs to step up its game. Thankfully, a group of researchers have devised a new machine ...

Eseosa Jacob is a seasoned forensic accountant and banking professional with over a decade experience cutting across different verticals of the financial service sector both within the country and ...

The growing occurrence of digital and online financial crimes has created a demand for investigative methods that combine accounting expertise with ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The median fraud loss per case in the ACFE study was $104,000, but the average loss per case was $1,457,000, while 20% had ...