Payroll fraud remains a persistent risk for employers—and analytics is increasingly central to the response. According to the Association of …
The IRS is looking for new ways to spot illicit activity in the digital asset space — and it wants …
A recent House subcommittee hearing featured a discussion on how to best protect Americans from the growing risk of financial …
In its fiscal year 2024 annual report, the IRS Criminal Investigation (IRS-CI) unit announced its workforce grew to its biggest size …
Securities and Exchange Commission Acting Chief Accountant Paul Munter issued an Oct. 11, 2022, public statement, urging auditors to do …
By Bill Flook The House on September 21, 2020, passed legislation that would set up a joint working group between …