Internal auditors are facing a heightened risk of fraud at organizations as schemes change and internal controls weaken over time, according to a new report.

A King County review found nearly $700,000 in questionable costs and evidence of likely fraud across 16 youth and diversion ...

Fraud losses don't stop at chargebacks. False declines, account takeovers, and abuse also damage revenue and trust. IPQS ...

When President Donald Trump promised, seemingly out of the blue, in late January that prosecutions would “soon” be coming for ...

Auditors uncovered missing documents, fraudulent bank account changes and critical cyber security flaws at the Compensation ...

Jinchuan Group International Resources Co. said an independent probe found that nearly $145 million was siphoned from its copper and cobalt operations in the Democratic Republic of Congo through fake ...

A former Hawaii County housing development specialist was sentenced Thursday in federal court to 46 months in prison for taking bribes to facilitate a multimillion-dollar affordable housing credits ...

The country is past the point where consolidation is a neat technical idea. It has become a question of basic financial ...

Trafigura Group is a giant of commodity trading. On any given day, it handles enough oil to supply the entire needs of France ...

The Committee of Sponsoring Organisations of the Treadway Commission (COSO) has launched the formal process to identify its ...

Brex reports a six-step process for accounting reconciliation to prevent discrepancies, streamline financial reporting, and ...