Google NewsWhy auditors need to be sent to 'Fraud School'  Accounting Today

The prevalence of fraud in modern corporations is astounding when one considers the architecture that is in place intended to eliminate it.

GE stock has worst day in 11 years after Madoff whistleblower calls it a bigger fraud than Enron  CNN

New York (CNN Business) General Electric fought back Thursday night after the company was accused of fraud and its stock experienced its worst one-day ...

Biodiesel Fraud Identified Early, But EPA Alleges Auditor Dropped Ball  DTN The Progressive Farmer

An auditor for a biodiesel company that committed Renewable Identification Numbers fraud has lost its credentials and is required to replace fraudulent biofuels ...

Amid industry crackdown, U.K. audit firms evolving with the times  Compliance Week

It's been an intense year for the audit industry in the United Kingdom—and things are expected only to get tougher as a new audit regulator, with new leadership ...

KPMG drags govt to court after NCLT removed the firm as IFIN’s auditor after it resigned  Economic Times

BSR on Thursday filed a writ petition challenging the NCLT order where it, was sacked from auditing IFIN.

NCLAT denies interim relief to Deloitte, KPMG arm  The Tribune

New Delhi, August 20. The National Company Law Appellate Tribunal (NCLAT) on Tuesday said the NCLT Mumbai would hear an application against auditing ...

Opening of China markets puts spotlight on auditors  Financial Times

Chinese regulators are accustomed to tackling fires in the auditing industry. In recent years the financial documents of several public companies have ...

Feds charge ex-state police union boss accused of fraud  GazetteNET

BOSTON — The former president of the Massachusetts State Police labor union and the union's former lobbyist were arrested Wednesday and charged with ...

Ransomware Gains Traction, UK BEC Fraud Spikes  pymnts.com

Ransomware, paid in bitcoin, is gaining traction as a way for fraudsters to bilk victims. Elsewhere, in the U.K., email scams are seeing a resurgence.



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