In a scathing report the $1.8 billion accounting error where a Senate Finance panel recommended removal of Treasurer Curtis Loftis, the report said the treasurer is in violation of federal law. The ...
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The Business & Financial Times on MSNTrends in Forensic Accounting for Fraud Detection: Examining the Latest Tools and MethodsForensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...
DENVER (CN) — A Denver judge ruled on Friday there was probable cause for a first-degree murder charge against a former English professor accused of murdering his wife, an FBI analyst who was found ...
A Justice Department attorney was grilled at a court hearing about whether the government willfully defied an order to return deportation flights to the United States. Judge James E. Boasberg ...
The Defense POW/MIA Accounting Agency has been described as an organization that keeps one inviolable promise — that the ...
Bankruptcy trustee investigating missing $100 million finds more evidence of trust fund money transferred to other Govoni ...
Lawyers for former Gateway Church pastor Robert Morris have asked a federal court to dismiss a lawsuit filed last October ...
The term 'forensic audit' is an oxymoron, and its use is not only wrong, it's dangerous, at least as far as our world is concerned.
The transformation to digital data has increased the importance of including technical details surrounding digital data in ...
A Superior Court judge on Thursday granted a temporary injunction prohibiting the Groton Housing Authority's former director and property manager from acting on behalf of the authority and its ...
The center’s executive director, Diane Rodgers was fired in 2023 and is the focus of the investigation, the police chief has said ...
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