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 ...

A solicitor who allowed his firm to be used as a banking facility for over £30m has been suspended.

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.

The continued refusal of a forensic accountant to testify about his report in the Vitals ... Prime Minister chief of staff Keith Schembri on charges of corruption and money laundering. The inquiry ...

Forensic audits serve a critical function in modern corporate governance, offering a structured mechanism to uncover ...

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 ...

Authorities in Cyprus have said they will adopt the recommendations of a security initiative developed with help from the US to fight money laundering ... training on financial investigative and ...

Michael McCall is an Adjunct Professor of Forensic Accounting at Boston College ... he worked on issues relating to financial crimes, money laundering, health care fraud, organized crime, and ...

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 ...

Wanted: “skilled anti-money laundering and counter-terrorism ... but which is increasingly involved in cybersecurity and forensic accounting services, with the university spruiking the private ...