Financial advisors have lots of experience acting like detectives as they try to learn about their clients and deduce the best course of action for their investments. But on the cusp of tax day, ...

The AICPA launched two intermediate-level certificate programs for financial professionals to develop forensic accounting expertise in core and specialized forensic techniques. The program provides a ...

There’s a maxim in forensic accounting that investigations take twice as long as anticipated, yet the final report appears to have taken half the time. There are progressive layers in a forensic ...

A financial institution’s understanding and management of financial crimes and their genesis would enhance and strengthen its Corporate Governance programs and internal controls. Forensic Accountants ...

Two things should be clear to anyone trying to figure out the financial crisis. One is that we need to get to the bottom of what caused it and why. The second is that we can't rely on Congress to ...

When Clarabelle Martin’s husband died without a will in 2014, the upstate New York widow asked her brother, Gary Brink Sr., to help navigate her finances. The octogenarian Martin was in the early ...

IMGCAP(1)]For many attorneys, retaining the services of forensic accountants has become an integral part of resolving their clients’ legal disputes, either before or during litigation. Processing ...

Title Founder & Managing Director of Kanter Financial Forensics LLC Why You Need to Know Him: Because Kanter is not your average numbers cruncher. He has expertise in accounting, law, and business ...

At the FICCI Conference on Next-Gen Forensics, experts called for a complete overhaul to fight industrial-scale cybercrime.

Forensic accountants are accountants that have specialized training and often receive special designations such as Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners, ...

Divorce, boiled down to its most basic elements, is about dividing marital assets and debts. In some cases, the process is relatively simple: house, cars, bank accounts, credit card bills. Furniture ...

LONDON--(BUSINESS WIRE)-- Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect ...