UI finance professor Erik Lie discussed his pioneering research into options backdating, his new book Hatching Cheats, and how forensic finance can detect hidden misconduct on the publication's Drinks ...

This legacy of fraud should serve as a warning to public officials and communities nationwide: Balfour Beatty’s promises ...

The new rules require banks in the ACH network to implement risk-based monitoring to combat rising fraud and scam schemes.

Robert Harshbarger Jr. pleaded guilty in 2013 to health care fraud and distributing a misbranded drug. His wife, Diana ...

First Brands Group founder Patrick James ordered members of the finance department to transfer hundreds of millions of ...

At a recent lunch in Melbourne, two dozen luminaries exchanged war stories about their two decades-plus involvement in the ...

As companies adopt new digital tools, cybercriminals are doing the same, leveraging artificial intelligence (AI) and social engineering to trick even the most cautious professionals. Below are some of ...

The curious minds at ColdFusion investigate Enron and its record-breaking corporate fraud. Understanding this story matters ...

The U.S. Attorney's Office for the Northern District of Georgia has brought an indictment against Lester Jones, the Atlanta ...