Fraud rarely appears overnight. Learn the early warning signs auditors and CFOs should watch for, using the a real life case study.
Filter insights by:
Showing 5 of 5 content results
Investigating financial fraud: the signals that precede the numbers
Article
Investigating the Church’s links to the Slave Trade
Insights
Providing the value that forensic accountants can bring to complex problems, investigating links to transatlantic slavery
ESG expectations: an incentive for... corporate fraud?
Article
If 2020 was the wake-up call that thrust the ESG movement into mainstream society’s consciousness, then 2021 was the year in which it came to dominate.
From pharaohs to forensic accounting
Article
Forensic accounting first served pharaohs in the fight against corruption in ancient Africa. No, really, they did...
The Accountant and Al Capone
Article
Forensic accounting took down notorious gangster Al Capone. Tristan G Yelland tells this famous story.
