Discover the key assumptions of accounting postulates and their role in shaping accounting standards, including revenue ...

Many of the most damaging issues in financial reporting and tax compliance stem from ordinary mistakes in organizations that ...

The Trump administration's allegations about benefits fraud highlights a problem states led by both parties have faced for a ...

Controversy grows over Minnesota law letting voters vouch for eight neighbors' residency without ID, as critics question ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses could reach into the billions. Half or more of the roughly $18 billion in ...

Other pandemic-era fraud examples include scammed unemployment aid, which the GAO said likely cost at least $100 billion. The Small Business Administration’s Office of Inspector General estimated that ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. JPMorgan Chase was aware for more than a year of “serious material weaknesses in accounting practices” at ...

First Assistant U.S. Attorney Joseph H. Thompson speaks during a news conference addressing fraud in Minnesota at the United States Courthouse in Minneapolis on Thursday, Dec. 18, 2025. (Carlos ...

Copyright 2026 The Associated Press. All Rights Reserved. Copyright 2026 The Associated Press. All Rights Reserved. First Assistant U.S. Attorney Joseph H. Thompson ...