Fraud detection is good. Preventing fraud in the first place is even better.
The SEC said Trevor Milton repeatedly provided false and misleading information to investors, often communicated to them through social media.
The $2.75 billion deal is the largest for the exchange since it acquired OMX in 2008 for $3.8 billion.
The decision was a victory for media organizations that sued the SBA for access to data about roughly $600 billion in COVID-19 loans to small businesses.
The SEC charged the company and four former executives with manipulating non-GAAP measures.
Associate general counsel Paul Powers traded on nonpublic information that SeaWorld's earnings would exceed expectations.
CFOs should be alert to the growing threat from professional thieves who perpetrate the same types of fraud across multiple industries and sectors.
How many schemes did telecom expense management company Tangoe have for recognizing revenue improperly and hiding its pre-tax losses?
A Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables factoring program for an oil industry provider.
Here are some of the red flags of fraud that CFOs should watch out for when conducting due diligence.
As the industry consolidates, health-care CFOs will encounter a plethora of revenue streams that need to be accounted for.
An APEX Analytix survey uncovers some weak spots in global accounts payable departments.
