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Fingerprint, a leader in device intelligence for fraud prevention, today announced Proximity Detection, a new location-based signal for mobile devices that enables enterprises to uncover hidden fraud ...

Recovery for Compass Diversified now hinges on aggressive damage control. The immediate operational priority is to reduce leverage to below 3.5x to stabilize the balance sheet. The company also faces ...

The Financial Services Commission announced on December 2 that the first meeting of the "Task Force for Advancing Investigations and Sanctions on ...

Forensic 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 ...

Here’s another earnings management case from SEC Enforcement, this time against Roadrunner Transportation Systems, Inc., a shipping and logistics company formerly traded on the NYSE, involving a ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

Three Alabama men allegedly orchestrated a multimillion-dollar accounting fraud scheme at a defense contractor that builds ships for the Navy, federal prosecutors said. The Department of Justice (DOJ) ...

When companies deceive shareholders about earnings or commit other kinds of accounting fraud, the legal fireworks can be spectacular. Even if the companies don’t collapse, as in the notorious Enron ...

Donald Trump is on trial in New York for allegedly lying to financial institutions for years about how much money he has, but the potential fraud may not end there. Piles of private documents are now ...

NEW YORK -- Two executives who oversaw WorldCom's financial record-keeping pleaded guilty Thursday to charges stemming from a federal probe of the company's multibillion-dollar accounting scandal.