At the crux of a white-collar criminal case is the issue of intent. A favorable outcome for the criminal defense attorney requires the jury to believe that the defendant did not intend to divert funds ...

If you enjoy puzzles and have a knack for solving problems, you might consider becoming a forensic accountant. The field of forensic accounting merges finance and investigation as these accountants ...

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The U.S. Department of Justice (DOJ) reported its False Claims Act (FCA) statistics for the fiscal year ending Sept. 30, 2021. The Justice Department obtained more than $5.6 billion in settlements and ...

April 10 -- With a virtual media cottage industry blooming on the corpse of bankrupt Enron and its complicated array of alleged financial shenanigans, could it be just a matter of time before some ...

Willis has expanded its global valuation services with the launch of its new Forensic Accounting & Valuation Services (FAVS) ...

The Borough of Shenandoah has released a new report on its ongoing investigation into financial irregularities that officials ...

Kevin Costner's forensic accountant discloses spending habits of star's estranged wife Christine as she requests more child support Jim Bennett/WireImage; Gregg DeGuire/Getty As Kevin Costner's court ...