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Ankura

Accounting Fraud: How it's Done — Part 1

Ankura on

This article is the first of a series on accounting fraud and follows on from a previous article, “The current economic climate - a golden age for fraud?”,1 where we explained why challenging economic environments can create...more

Orrick, Herrington & Sutcliffe LLP

Illinois enacts the Uniform Money Transmission Modernization Act

Orrick, Herrington & Sutcliffe LLP on

On August 9, the Governor of Illinois signed SB 3412 (the “Act”) into law, creating a new regulatory framework for money transmission. This Act, named the Uniform Money Transmission Modernization Act, replaces the previous...more

Foodman CPAs & Advisors

El Fraude Ocupacional Es El Delito Financiero Más Común

Foodman CPAs & Advisors on

“El fraude ocupacional es muy probablemente la forma de delito financiero más costosa y común del mundo”, según el Reporte a las Naciones del 2022 emitido por la Asociación de Examinadores de Fraude Certificados (ACFE), la...more

Foodman CPAs & Advisors

Occupational Fraud Is The Most Common Financial Crime

Foodman CPAs & Advisors on

“Occupational Fraud is very likely the costliest and most common form of financial crime in the world” as per the 2022 Report to the Nations issued by the Association of Certified Fraud Examiners (ACFE) – the world’s largest...more

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