Senate panel accuses SC treasurer of violating federal, state law in scathing $1.8B report
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 ...
The Business & Financial Times1d
Trends in Forensic Accounting for Fraud Detection: Examining the Latest Tools and Methods
Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and ...
Courthouse News Service4d
Denver judge finds probable cause to support murder charge for husband of FBI analyst
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 ...
Credentials of influential forensic expert under investigation by the Hennepin County Attorney
The chief technology officer of a nationally respected computer forensics company in Minnesota is under investigation by the Hennepin County Attorney’s Office for allegations he has lied about his ...
After $1.8B accounting error, Senate report likely to suggest SC Treasurer Loftis removal
Because of accounting issues in South Carolina’s books, the previous comptroller general and the state auditor have resigned.
MilitaryNews.com5d
DPAA’s Enduring Promise to never forget the fallen reflected in Sailor’s identification after 75 years
The Defense POW/MIA Accounting Agency has been described as an organization that keeps one inviolable promise — that the ...
Court strips control of Big Storm Brewing away from Govoni
Bankruptcy trustee investigating missing $100 million finds more evidence of trust fund money transferred to other Govoni ...