HMRC have recently published their latest 'annual' report on their AML compliance work. The report covers the 24 months to 31 March 2024, so ...

Examine recent accounting frauds in India, their root causes, and the corrective actions taken by professional bodies, government, and organizations. Learn from PNB, IL&FS, and other cases.Examine ...

Charanjot Singh Nanda discusses US tariffs, the new IT bill, GST reforms and how CAs are driving India’s growth towards a USD ...

Michael ‘Mike’ McCall, founder of MPM Consulting LLC, a forensic accounting firm that investigates allegations of ...

Abstract: Cyber fraud is a growing menace in Nigeria. Improper investigations and failure to produce substantial evidence on the activities of cyber fraudsters have limited the number of successful ...

The DNA Doe Project identified the remains as belonging to Alyce Catharina Peterson after the St. Croix County Sheriff’s Office contacted her niece, who agreed to a DNA test. A skull that was found by ...

Sebi chief Tuhin Kanta Pandey on Friday urged chartered accountants to develop the ability to detect anomalies early on, making it clear that forensic accounting should not be treated as a post-fraud ...

Forensic accountants analyze financial records to detect crimes, supporting court testimonies. They specialize in areas such as business valuation, economic damage assessment, and family law. Their ...

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edZeb helped non-commerce student crack ACCA exams and get hired in forensic accounting An injured sports student from a non-commerce background successfully completed the ACCA course with edZeb's ...