Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape expands, so do the opportunities for sophisticated ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...