The first of four looks at how specific accounting firm niches are being impacted — for good and ill — by artificial ...

The role of a forensic accountant is to analyze financial records and transactions, locate assets, and more, in order to find evidence of fraud, bribery, money laundering, and embezzlement. Expert ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

The advisory services that artificial intelligence will dominate are primarily transactional and rely heavily on data ...

Cyprus has taken a major step in fighting financial crimes like money laundering and sanction evasion. In a significant move, ...

James is an anti-money laundering expert and forensic accountant who retired as an IRS Criminal Investigation special agent. As a special agent, he conducted complex financial investigations ...

Global investigations firm Nardello & Co. is pleased to announce the launch of its Financial Investigations & Forensic Accounting ... the formation of an anti-money laundering unit to investigate ...

IndusInd Bank, grappling with a major accounting lapse, has appointed Grant Thornton Bharat to conduct a forensic review of ...

Christodoulides has pledged to clean up Cyprus's reputation as a money laundering and sanctions ... training on financial investigative and forensic accounting techniques both locally and at ...

NEW YORK & LOS ANGELES & LONDON--(BUSINESS WIRE)--Global investigations firm Nardello & Co. is pleased to announce the launch of its Financial Investigations & Forensic Accounting practice with ...