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M&A
Data Integration Drives Successful Mergers
In an M&A transaction, disparate data and disconnected systems require a data integration game plan.
By
Stacy Galligan
| May 16, 2022
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fraud
Risk & Compliance
How Many of Your Primary Controls Are Preventive?
Fraud detection is good. Preventing fraud in the first place is even better.
By
Perry D. Wiggins
| September 1, 2021
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Risk & Compliance
Nikola Founder Charged With Fraud
The SEC said Trevor Milton repeatedly provided false and misleading information to investors, often communicated to them through social media.
By
Lauren Muskett
| July 29, 2021
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M&A
Nasdaq to Buy Financial Fraud Detection Company Verafin
The $2.75 billion deal is the largest for the exchange since it acquired OMX in 2008 for $3.8 billion.
By
Lauren Muskett
| November 19, 2020
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Legal
Court Orders Release of PPP Borrower Details
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.
By
Matthew Heller
| November 9, 2020
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Risk & Compliance
Former Brixmor Property CFO and CEO Charged with Accounting Fraud
The SEC charged the company and four former executives with manipulating non-GAAP measures.
By
Lauren Muskett
| August 2, 2019
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Risk & Compliance
SeaWorld Attorney Charged with Insider Trading
Associate general counsel Paul Powers traded on nonpublic information that SeaWorld's earnings would exceed expectations.
By
Lauren Muskett
| April 10, 2019
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Risk Management
Confronting the Harsh Realities of ‘Cross-Industry’ Fraud
CFOs should be alert to the growing threat from professional thieves who perpetrate the same types of fraud across multiple industries and sectors.
By
David McCann
| February 22, 2019
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Risk & Compliance
SEC: Telecom Firm Artificially Boosted Revenue
How many schemes did telecom expense management company Tangoe have for recognizing revenue improperly and hiding its pre-tax losses?
By
Vincent Ryan
| September 5, 2018
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Fraud
SEC Charges Citigroup for Internal Controls Failure
A Citigroup subsidiary failed to detect fraudulent invoices and work estimates in a receivables factoring program for an oil industry provider.
By
Vincent Ryan
| August 16, 2018
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Risk & Compliance
How to Spot a Fraudulent M&A Target
Here are some of the red flags of fraud that CFOs should watch out for when conducting due diligence.
By
Melanie Chen
| April 25, 2018
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Revenue Recognition
Rev Rec Poses Health-Care Pricing Problems
As the industry consolidates, health-care CFOs will encounter a plethora of revenue streams that need to be accounted for.
By
David Katz
| August 30, 2017
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Fraud
AP Benchmarks Reveal Opportunities for Fraud
An APEX Analytix survey uncovers some weak spots in global accounts payable departments.
By
Vincent Ryan
| August 24, 2017
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Risk & Compliance
Cancer-Fighting Investments Went to Fund Restaurants
The SEC filed charges against a Massachusetts businessman for misusing investment funds intended for two pharmaceutical development companies.
By
Vincent Ryan
| July 31, 2017
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Risk & Compliance
Raymond James to Pay $150M Over Resort Fraud
The firm allegedly helped the owner and president of the Jay Peak ski resort misuse $200 million raised from immigrant investors.
By
Matthew Heller
| April 14, 2017
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Risk Management
Two CFOs Tell a Tale of Fraud at HealthSouth
Years after going to prison, disgraced CFOs try to make something good come from their crimes by telling finance executives how they went wrong.
By
David McCann
| March 27, 2017
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