Computer Weekly revealed the issue to Ron Warmington at forensic investigation firm Second Sight, who helped expose the Post Office Horizon scandal. He said he found it “sufficiently serious” enough ...

The Criminal Cases Review Commission (CCRC) has referred a conviction based on a third Post Office IT system to the Court of Appeal.

Practice the 50 must revise questions for the UPSC EPFO Exam 2025 before the big day. Get questions with answers on this page ...

Navigate rising financial and cyber fraud with forensic accounting solutions that improve transparency and risk management for businesses.

Remember when Satyam, once a shining star in India’s IT sector, collapsed overnight? Or when the PNB scam involving Nirav Modi shook the entire banking system? These weren’t just business failures ...

According to the Central Intelligence Agency (CIA), “information does not have to be secret to be valuable.” This holds true when a forensic accountant is investigating an alleged fraud scheme.

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

NATIONAL (KXRM) — A 71-year-old man from Colorado Springs was sentenced to 30 months in prison and three years of supervised release, and was ordered to pay over $8 million in restitution to the IRS ...

Ten years and $150 million in legal fees later, Neil Cole — the brother of fashion designer Kenneth Cole — has finally been exonerated of charges he was involved in securities fraud. Cole was ...

The case points to a larger trend of increased commercial and consumer fraud reports and cases in the state, said Christopher Papa, lead counsel for the company. A family-owned Ohio cheese company ...