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Data-driven processes can help auditors focus on high-risk issues for further analysis and investigation.
February 26StoneTurn -
The Division of Enforcement's annual report also highlights non-pandemic-related issues that arose in fiscal year 2020 and strategic operational changes.
November 3 -
The Anti-Fraud Collaboration has released a report on the importance of skepticism by auditors and finance professionals.
September 30 -
The COVID-19 pandemic is encouraging various forms of fraud, according to the Association of Certified Fraud Examiners.
September 11 -
COVID-19 has created new challenges and a remote work environment that heightens the risk of fraud at public companies.
September 10Ropes & Gray -
The speed and scale of the Paycheck Protection Program made it particularly susceptible to fraud, explains Juliette Gust, a forensic accountant and founder of Ethics Suite -- and that means businesses need to take steps to protect themselves.
July 20 -
Grant Thornton CEO Brad Preber and principal Linda Miller, who leads the firm's fraud and financial crimes practice, offer strategies to help businesses protect themselves from fraud amid the pandemic environment.
May 18 -
Grant Thornton CEO Brad Preber and principal Linda Miller, who leads the firm’s fraud and financial crimes practice, explain why the coronavirus pandemic and the government response to it have created unique opportunities for fraud.
May 13 -
The typical case of fraud costs $8,300 per month, and the median duration of each fraud case was 14 months.
April 17 -
The Internal Revenue Service is bracing for another epidemic -- scammers trying to get their hands on the $1,200 payments being sent out to millions of Americans to bolster the economy.
April 15