ADM’s $40 million SEC settlement over its nutrition segment highlights why ultimate accountability still rests with CFOs.
As we find ourselves eight months into the year, it's essential to take a moment to reflect on governance amid the hustle of deadlines and client demands. Well-defined governance empowers us with ...
The SEC charged Archer-Daniels-Midland Company and its three former executives with accounting and disclosure fraud.
Financial fraud has evolved into a highly sophisticated, global challenge — and both the banking and accounting sectors are under pressure to respond faster than ever before. Criminal networks use ...
This article explains how forensic accounting has exposed major corporate frauds that escaped traditional audits. The key takeaway is that investigative accounting is now essential for fraud detection ...
On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...
Finance teams know that payment errors are more than operational noise. A single duplicate payment, an altered invoice, or a ...
Overview Automated bookkeeping systems reduce errors, speed reconciliations, and ensure real-time financial visibility for leaders.Cloud-based reporting tools c ...
The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...
We voters have a right to expect the federal government — indeed, all government agencies — to eliminate waste, fraud and corruption. But it seems to me that Washington is moving in the opposite ...
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