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The Financial Consultant Online Magazine
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The Financial Consultant Online Magazine
The Financial Consultant magazine is the official magazine for the Institute of Financial Consultants. Visit us at https://www.ifconsultants.org. Curated by The Financial Consultant |
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July 27, 2018 3:03 PM
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A joint regulatory task force set up by U.S. presidential decree seeks to combat digital currency fraud risks to the general public.
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The Financial Consultant
July 27, 2018 3:02 PM
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Foreign corporations subject to AB 2237 meaning they'd be subject to inspection of accounting books, minutes, records if subject to section 1601.
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The Financial Consultant
July 27, 2018 3:01 PM
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What's a charge-off? We'll walk you through what it means for your credit and how to lessen its impact on your credit score.
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May 17, 2018 2:19 PM
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Federal prosecutors in New York on Tuesday expanded a corruption case into college basketball, accusing an Adidas AG executive of taking part in a scheme to bribe high school players to attend the University of Kansas and North Carolina State University, which are sponsored by the apparel maker.
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The Financial Consultant
May 17, 2018 2:18 PM
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Federal prosecutors in New York on Tuesday expanded a corruption case into college basketball, accusing an Adidas AG executive of taking part in a scheme to bribe high school players to attend the University of Kansas and North Carolina State University, which are sponsored by the apparel maker.
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May 17, 2018 2:18 PM
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Maksim Zaslavskiy’s token sale lured investors by boasting about real estate and diamonds. Now he’s fighting securities fraud charges in one of the first sets of ICO cases pursued in the U.S.
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May 17, 2018 2:17 PM
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Iraq's state-run North Oil Company signed an agreement with BP to triple output from the Kirkuk fields in the north of the country.
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May 17, 2018 2:16 PM
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Tips, resources, and advice to help small business owners sell their products and services more effectively. Learn successful pitches and negotiations.
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May 17, 2018 2:15 PM
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Research suggests oral, not written, communication works best.
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April 29, 2018 1:58 PM
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French anti-fraud authorities allege that a Rhône Valley wine merchant mislabeled more than 5 million cases of table wine as more expensive appellations like Côtes du Rhône and Châteauneuf-du-Pape.
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April 29, 2018 1:56 PM
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Christiane Melgrani, an ex-math teacher turned Marseilles piano-bar manager allegedly spearheaded a 385 million-euro ($478 million) tax scam.
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April 29, 2018 1:55 PM
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The story of how India’s biggest bank fraud went undetected for seven years includes an $81 million cyber-heist in neighboring Bangladesh, penny-pinching lenders and a series of missed opportunities.
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April 27, 2018 2:45 PM
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Watch this webinar for accountants to understand how Thomson Reuters solutions can help you towards GDPR compliance and what Thomson Reuters is doing as a business to comply.
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April 27, 2018 2:44 PM
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Watch this webinar for accountants to understand how Thomson Reuters solutions can help you towards GDPR compliance and what Thomson Reuters is doing as a business to comply.
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March 5, 2018 5:24 PM
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2017 was a year of unprecedented progress for cryptocurrencies. From the Japanese government’s decision to recognize Bitcoin as legal tender to the overall cryptocurrency market cap exceeding $500 billion , it is a safe bet to argue that this revolutionary digital asset class is here to stay. W
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March 5, 2018 5:24 PM
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Jobs at Aflac can be brutal -- and in many cases, they're not even jobs.
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March 5, 2018 5:23 PM
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January 2018 - Lawyer and privacy auditor Malaika Nolde, LL.M., CFE, discusses how the new regulation rolling out May 1, 2018, will affect companies not just in Europe, but all over the world.
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March 5, 2018 5:23 PM
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Some 1,100 tax-exempt organizations nationwide have reported theft, embezzlement, or other diversions of assets over the past seven years.
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March 5, 2018 5:23 PM
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Galileo Processing uses artificial intelligence to more accurately identify fraudulent credit card transactions. It's an example of how AI can be a powerful security technology.
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March 5, 2018 5:22 PM
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As the two most recent Reports to the Nations have indicated, data analytics is one of the most effective anti-fraud controls an organization can use. It’s worth noting, however, that data analytics are also incredibly effective at fraud detection as well. Organizations in all industries, includ
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