This course introduces students to forensic accounting, with a significant focus on fraud examination, elements of fraud and the types of fraud schemes, including fraudulent financial statements, ...

Forensic accounting is a rapidly growing field that combines ... loan fraud, financing of terrorism, money laundering, tax fraud, round-tripping, cybercrimes, bribery, corruption and Ponzi schemes.

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 ...

Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at seizi ...

assess potential fraud—including money laundering risks—and bring accountability for the lapses in accounting treatment. The forensic review mandate has been given to an advisory firm of Grant ...

NICOSIA, Cyprus (AP) — Cyprus said Thursday its will adopt recommendations of a security initiative with the United States to fight money laundering, sanctions evasion and other financial crimes ...