One of the largest corporate fraud cases of the 21st century is Enron, dubbed "America's Most Innovative Company" by Fortune ...

Explains how routine corporate operations and mismanagement can cross into criminal fraud, highlighting the role of intent in triggering serious legal ...

Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are detected and addressed. Through its Office of the Whistleblower (OWB), the ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Financial fraud is skyrocketing. 75% of US companies in a long ...

This article explains how forensic accounting has exposed major corporate frauds that escaped traditional audits. The key takeaway is that investigative accounting is now essential for fraud detection ...

ALBANY, N.Y. (NEXSTAR) — Judges in New York would have the power to take stock shares away from large companies that break the law under a new bill proposed in the legislature. State Sen. Zellnor ...