Financial crimes

Texas-based Sage Investigations digs deeper to help clients find and expose fraud, embezzlement, theft — and worse.

DisLoyal; six is enough; prime fraud; and other highlights of recent tax cases.

Over-dependency; from one cell to another; the wrong kind of thinking green; and other highlights of recent tax cases.

A bipartisan group of senators is demanding a detailed accounting of the crypto exchange's finances and efforts to maintain regulatory compliance.

Up in Michigan; no touching; gone Pro; and other highlights of recent tax cases.

Public interest petitions had sought the court's intervention after reports alleged accounting fraud and stock manipulation by the conglomerate.

The service's Criminal Investigation division plans to cast a spotlight on tax scams and fake charities.

Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.

See Ray run; superiority complex; Matrix unloaded; and other highlights of recent tax cases.

Markus Braun insisted he acted properly when he told markets two months before the company's spectacular demise that a KPMG probe found no wrongdoing — even though the auditor didn't have access to the documents it needed.

In his first public comments about his involvement in an episode that wiped out billions of euros in shareholder value, Braun spoke of a "day of shock and pain."

The Indian billionaire seeks to rebuild investor confidence in the wake of a bruising short-seller attack accusing his companies of accounting fraud.

Pruned; car trouble; bad bets; and other highlights of recent tax cases.

Billionaire Gautam Adani's companies have suffered a stock meltdown in recent weeks after U.S. short-seller Hindenburg Research accused the conglomerate of manipulation and accounting fraud.

In forensic accounting, there's a genuine impact on people, their families and communities. Here are a few true experiences to illustrate this point.

The $4 billion accounting shortfall would typically raise alarm bells for an auditor. Somehow, a PricewaterhouseCoopers LLP affiliate didn't catch it at Americanas SA.

Crowe U.K. replaced the Big Four firm as the auditor of U.K. entities including Adani Energy Holdings after the Indian firm bought them in 2021.

Childcare shuffle; engineering a scam; one cent for tribute; and other highlights of recent tax cases.

A short-seller accused the the company of "brazen" market manipulation and accounting fraud.

Hindenburg Research had published a 100-page report alleging that its two-year investigation found "brazen stock manipulation and accounting fraud."