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Accounting
FASB Issues Draft of Crypto Asset Accounting Rules
Digital assets like cryptocurrencies would be measured at fair value, and changes in value would be recorded in net income.
By
Vincent Ryan
| March 27, 2023
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Accounting
FASB Issues Draft of Crypto Asset Accounting Rules
Digital assets like cryptocurrencies would be measured at fair value, and changes in value would be recorded in net income.
By
Vincent Ryan
| March 27, 2023
Read More
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accounting fraud
Auditing
Audit Regulators Vow a Tougher Regime
The PCAOB pushes for harsher enforcement while the SEC urges audit firms to "apply an appropriate fraud lens throughout the audit."
By
Vincent Ryan
| November 12, 2022
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Q&A
Restoring Integrity: MiMedx CFO Pete Carlson
CFO Carlson helps biologics company MiMedx recover from an episode of revenue recognition fraud.
By
Vincent Ryan
| June 30, 2022
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Risk & Compliance
Luckin Coffee Fined $180M in Accounting Fraud
The SEC says the Chinese retailer fabricated more than $300 million in coupon sales to present a false picture of rapid growth to investors.
By
Matthew Heller
| December 17, 2020
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Risk & Compliance
SAExploration Accused of Accounting Fraud
The alleged multi-year fraud falsely inflated the company’s revenue and concealed the theft of millions of dollars.
By
Lauren Muskett
| October 9, 2020
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Risk & Compliance
Three Former Manitex Execs Charged With Fraud
Former CFO Michael Schneider and two colleagues allegedly engaged in schemes that resulted in the crane maker’s revenue and profit being overstated.
By
Matthew Heller
| October 1, 2020
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Risk & Compliance
Interface, ex-CFO Fined $5M for Inflating Earnings
The SEC says the carpet maker adjusted its accounting when its forecasts indicated it would likely fall far short of analysts' earnings estimates.
By
Matthew Heller
| September 28, 2020
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Risk & Compliance
Luckin Coffee Ousts Chairman Amid Accounting Scandal
The removal of Charles Zhengyao Lu comes weeks after an earlier attempt failed to get enough votes.
By
Lauren Muskett
| July 14, 2020
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Risk & Compliance
Ironclad Execs Accused of $6M Accounting Fraud
The SEC says former CFO William Aisenberg and two colleagues improperly recognized revenue to inflate the work glove maker's revenue by as much as 24%.
By
Matthew Heller
| April 9, 2020
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Risk & Compliance
SEC Charges Former MiMedx Execs With Fraud
The C-suite executives allegedly improperly recognized revenue from distributors with which MiMedx had secret side arrangements.
By
Matthew Heller
| November 27, 2019
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Risk & Compliance
Comscore Fined $5M Over Accounting Fraud
The data analytics giant's former CEO allegedly improperly recognized revenue from non-monetary transactions to beat Wall Street estimates.
By
Matthew Heller
| September 25, 2019
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Risk & Compliance
SEC Charges Longfin CEO With Accounting Fraud
Venkata Meenavalli, who was previously accused of illegal stock distribution, is now also facing charges that he falsified nearly 90% of Longfin's revenue.
By
Matthew Heller
| June 6, 2019
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Risk & Compliance
SEC Charges College Controller with Fraud
Keith Borge of the College of New Rochelle agreed to a partial settlement over allegations he misstated assets.
By
Lauren Muskett
| March 29, 2019
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Risk & Compliance
Hong Kong Firm Fined $3M for Accounting Fraud
The SEC says Agria Corp. hid from investors a $17.5 million loss from the sale of its primary operating entity in China.
By
Matthew Heller
| December 12, 2018
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Risk & Compliance
Internal Controls Violations in Cyber-Fraud Cases?
The SEC takes the position that public companies must assess and calibrate internal accounting controls for the risk of cyber frauds.
By
Howard Scheck
| November 15, 2018
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Risk & Compliance
Ex-Bankrate CFO Gets 10 Years for $25M Fraud
Edward DiMaria argued the fraud amounted to only an “incremental smoothing of earnings” but prosecutors said he "blatantly manipulated" Bankrate's earnings.
By
Matthew Heller
| September 26, 2018
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