https://mymoney.com.au/insights/forensic-accounting-fraud-investigation-auditor-australia-2026
Forensic Accounting & Fraud Investigation Australia 2026 | MyMoney®
Discover when to engage a forensic accountant in Australia, what credentials to look for, and how ASIC, AUSTRAC and the ATO shape investigations in 2026.
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https://www.arnoldporter.com/en/perspectives/events/2026/11/securities-enforcement-forum-dc-2026
Veronica Callahan to Present on Financial Reporting and Accounting Fraud at Securities Enforcement...
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https://www.witwaves.in/posts/watt-a-scandal-enrons-power-surge-that-ended-in-blackout
Enron Scandal Explained: The Accounting Fraud That Erased $74 Billion | WitWaves | WitWaves
Jul 4, 2025 - Enron used mark-to-market accounting and off-book SPEs to hide billions in debt. Here's how the fraud worked, who knew, and why the collapse became the...
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https://www.stopprobatefraud.com/blog/tag/accounting-fraud/
Accounting Fraud – StopProbateFraud.com
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https://kurtz-detektei-nuernberg.de/en/Accounting-Fraud-Expenses-Fraud/
Accounting Fraud | Expenses Fraud – Kurtz Investigations
Certified corporate detectives of Kurtz Detective Agency Nuremberg investigate expense and time-sheet fraud with court-admissible evidence: +49 911 3782 0154.
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https://other.kelsey.host/amateurphotographer/latest/photo-news/olympus-issues-statement-on-accounting-fraud-charges-update/
Olympus issues statement on accounting fraud charges (update) - Amateur Photographer
Sep 2, 2014 - Olympus has confirmed that Tokyo prosecutors have charged the company over the filing of false financial statements in relation to a £1.5 billion accounting...
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https://www.rsm.nl/discovery/2016/brains-sensitivity-for-emotions-causes-accounting-fraud/
How the brain's sensitivity for emotions causes accounting fraud
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https://midmaconsulting.com/articles/
Articles | Forensic Accounting | Fraud | Mone Laundering | Security - Midma Consulting
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https://www.jonesday.com/en/insights/2015/09/sec-flexes-its-muscle-on-accounting-fraud-and-targets-more-individuals
SEC Flexes Its Muscle on Accounting Fraud and Targets More Individuals | Insights | Jones Day
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https://whistleblowersblog.org/corporate-whistleblowers/whistleblowers-allege-accounting-fraud-at-swiss-chemicals-group-clariant/amp/
Whistleblowers Allege Accounting Fraud at Swiss Chemicals Group Clariant
Feb 25, 2022 - A probe into whistleblower allegations of financial misconduct at Swiss specialty chemicals group Clariant continues.
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https://careerbridge.wa.gov/learn/program/3114
Accounting Fraud - Career Bridge
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https://www.channeltalent.co.uk/event/accounting-business-detecting-accounting-fraud-with-dr-denis-lima-e-alves-from-university-of-east-anglia/
Accounting/Business: Detecting Accounting Fraud with Dr Denis Lima e Alves from University of East...
Accounting/Business: Detecting Accounting Fraud with Dr Denis Lima e Alves from University of East Anglia
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https://www.roundtablegroup.com/expert-witness/Tax-Fraud-Forensic-Accounting-42052/
Tax Fraud, Forensic Accounting Round Table Group #42052 | Round Table Group
Nov 1, 2013 - I have 37 years of experience, and specialize in the field of accounting with specific knowledge in the areas of forensic accounting, litigation support and...
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https://jfontaineaccounting.com/blog/how-the-story-of-the-chrisleys-bank-and-tax-fraud-ended-with-them-in-jail
Chrisley's Bank and Tax Fraud Ended With Them in Jail | J Fontaine Accounting LLC
In November 2022, the Chrisleys finished out a trial that would see them sentenced to 12 years for Todd and seven years for Julie. Full story.
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https://ashfordaccountinggroup.com/blog/irs-dirty-dozen-scams-for-2025-what-to-watch-out-for-and-how-to-protect-yourself
IRS Dirty Dozen Scams 2025: Top Tax Fraud to Avoid | Ashford Accounting Group
Watch out for the IRS Dirty Dozen scams for 2025. Learn the top tax fraud tactics, from AI phishing to fake charities, and how to protect yourself.
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https://ataxaa.com/blog/how-the-story-of-the-chrisleys-bank-and-tax-fraud-ended-with-them-in-jail
Chrisley's Bank and Tax Fraud Ended With Them in Jail | Affordable Tax & Accounting
In November 2022, the Chrisleys finished out a trial that would see them sentenced to 12 years for Todd and seven years for Julie. Full story.
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https://www.sjbaccounting.org/news/2022/2/9/reducing-the-risk-of-fraud-and-identity-theft
Reducing the risk of fraud and identity theft — SJB Accounting Services
The Tax Practitioners Board has released new guidelines to tax agents to help them strengthen client verification. “Strong client verification helps to protect...
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https://strataccounting.com/blog/fake-49ers-player-scammed-women-out-of-13-million-heres-what-investors-can-learn
Fake 49ers Player Accused in $1.3M Investment Fraud Scheme | Strategic Accounting & Tax Service LLC
Federal prosecutors say a man posing as a San Francisco 49ers player helped convince more than two dozen women to put $1.3 million into fake investments.
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https://dafi.in/past-event-training-on-forensic-accounting-and-fraud-prevention/
Past Event- Training on Forensic Accounting and Fraud Prevention - Data Analytics in Excel –...
May 20, 2025 - Forensic Accounting and Fraud Prevention – Aurangabad – Aug.7, 2016
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https://www.umgc.edu/transfers-and-credits/fast-paths-to-credit/industry-certification-professional-courses/accounting-finance-payroll-fraud
Earn Credit for Certifications: Accounting, Finance, Payroll, & Fraud | UMGC
Earn credit for certifications you’ve earned throughout your career in accounting, finance, payroll, or fraud prevention.
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https://www.forensicaccountingservices.com/tag/fraud/
fraud | Forensic Accounting Services, LLC
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https://ojs.ekuitas.ac.id/index.php/REAS/article/view/1082
Analisis Fraud Pentagon Terhadap Kecurangan Laporan Keuangan | Review of Accounting and Business
Review of Accounting and Business (REAS) is a peer-reviewed journal publishing accounting and business research, including finance, governance, auditing,...
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https://projectclue.com/accounting/project-topics-materials-for-undergraduate-students/fraud-and-fraud-control-in-a-computerized-accounting-system
Fraud And Fraud Control In A Computerized Accounting System | Projectclue
FRAUD AND FRAUD CONTROL IN A COMPUTERIZED ACCOUNTING SYSTEM,
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https://businessandmarketingblog.com/forensic-accounting-for-nonprofit-organizations/
Forensic Accounting for Nonprofits | Fraud Prevention & Trust
Nov 29, 2025 - Protect your nonprofit's mission and donor trust. Learn how forensic accounting uncovers fraud, strengthens internal controls, and ensures every dollar is used...
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https://convention2.allacademic.com/one/aaa/ias22/online_program_direct_link/view_paper/1899427/
International Accounting Section Midyear Meeting: The Professional Duty to Report Fraud and Illegal...
We examine the impact of a major 2019 change to the IESBA Code of Ethics on the professional responsibility of professional accountants. Already adopted by...
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https://www.mheducation.com/highered/mhp/product/financial-shenanigans-fourth-edition.html
Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks and Fraud in Financial...
Get the 4th Edition of Financial Shenanigans, Fourth Edition: How to Detect Accounting Gimmicks and Fraud in Financial Reports by Howard M. Schilit, Jeremy...
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