A recent article in The Economist discusses how to avoid being asked to commit fraud. It can be very uncomfortable if your manager ask...

News of professional tennis player Maria Sharapova failing a drug test at the Australian Open has spread rapidly, especially since ten...

A recent article in The Wall Street Journal discussed the technological improvements among auditing firms (KPMG in particular). KPMG i...

A recent article in The Economist elaborates on a massive Ponzi scheme that recently collapsed in China and caused 900,000 investors to...

The Whistleblower Program was instituted in August of 2011 with the purpose of incentivizing people with inside, original information about...

Martin Shkreli, former CEO of a pharmaceutical company is known for buying up old drugs and immediately raising the price to consumers by...

In 2012, Swisher, a janitorial and cleaning-supply services company, was charged with allegations of financial wrongdoings.  Now, three y...

The Volkswagen scandal has been all over the news the past several days ( TIME , CNN , Economist ). In summary, Volkswagen committed a ...

Have you ever received a call from Visa, American Express, or another credit card company telling you that your credit card information wa...

While it has been several months since we posted about the Lance Armstrong investigation (see this link for previous posts), the case a...

The scientific community is often considered to be less filled with fraud than other disciplines. Typically when we think of fraud, we thin...

According to the FBI, companies worldwide have lost more than $1 billion from October 2013 through June 2015 due to business email fraud,...

I recently spoke with a friend who used to pick vegetables at a vegetable garden when he was younger. At the vegetable garden, workers we...

After the 2011 earthquake in Haiti, the American Red Cross raised half a billion dollars and announced plans to build hundreds of permanen...