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Forensic Accounting
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SEC Proposes Scaling Back Auditor Testing of Fraud Safeguards
SEC unveils proposal to exempt most US-listed companies from hiring outside auditors to test internal controls, targeting costly Enron-era mandate.
Read full articleEx-Macquarie Banker Faces Trial in €319M German Cum-Ex Tax Fraud Case
First major bank staffer to stand trial over Cum-Ex scandal appears in Bonn court on charges of aggravated attempted tax evasion.
Read full articleTrump's IRS Settlement Blocks Tax Audits of Him and His Businesses
DOJ addendum to Trump's $10B lawsuit settlement forever bars IRS from auditing his pre-May 2026 tax filings, sparking legal controversy.
Read full articleCaseware Launches AI Platform 'Verity' for Audit Automation
New AI platform embeds workflow agents directly into audit engagements, automating disclosure reviews and risk assessments.
Read full articleEvergrande Liquidators Seek $8.4B from PwC Over Audit Negligence
Liquidators pursue 57B yuan in damages from PwC entities for alleged negligence in auditing the collapsed Chinese property developer.
Read full articleSEC Proposes Scaling Back Auditor Testing of Fraud Safeguards
SEC unveils proposal to exempt most US-listed companies from hiring outside auditors to test internal controls, targeting costly Enron-era mandate.
Read full articleEx-Macquarie Banker Faces Trial in €319M German Cum-Ex Tax Fraud Case
First major bank staffer to stand trial over Cum-Ex scandal appears in Bonn court on charges of aggravated attempted tax evasion.
Read full articleTrump's IRS Settlement Blocks Tax Audits of Him and His Businesses
DOJ addendum to Trump's $10B lawsuit settlement forever bars IRS from auditing his pre-May 2026 tax filings, sparking legal controversy.
Read full articleCaseware Launches AI Platform 'Verity' for Audit Automation
New AI platform embeds workflow agents directly into audit engagements, automating disclosure reviews and risk assessments.
Read full articleEvergrande Liquidators Seek $8.4B from PwC Over Audit Negligence
Liquidators pursue 57B yuan in damages from PwC entities for alleged negligence in auditing the collapsed Chinese property developer.
Read full articleStay ahead of Forensic Accounting in 3 minutes a day.
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