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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.
Austrian authorities are asking Interpol to help track down suspects in an alleged Bitcoin scam that blew up last year and may have hit at least hundreds, maybe thousands of investors in the country and abroad.
Many companies have announced pay raises or bonuses to workers triggered by recent business tax cuts. The decisions are usually portrayed as beneficent behavior, but this is really fake generosity.
IRS is after Bitcoin and other cryptocurrency investors, and tax audits and prosecutions are looming. Yet with no 'official' IRS amnesty, addressing tax compliance can be scary.
Forensic Accounting Sobell Rhodes is regarded as one of the leading forensic accounting firms in London, supporting clients, solicitors and barristers in challenging situations and litigation issues. Our forensic specialists …
Download Download Forensic Accounting and Fraud Examination | Online Ebook Online Download Here http://library.ebookssale.info/?book=0078136660 FORENSIC ACC…
The Forensic Accounting and Fraud Control course takes participants from the theory and concept of forensic accounting to its implementation and practice.
Introduction
While forensic accounting and fraud auditing and control are not new concepts, they are becoming increasingly important.
This course
With this exciting profession, what are some of the challenges you should prepare for?
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IMPERATIVE OF THE AWARENESS OF FORENSIC ACCOUNTING IN NIGERIA CHAPTER ONE INTRODUCTION BACKGROUND OF THE STUDYIn today’s increasing complex business environment, companies face numerous challenges and risks that are difficult for them to deal with. The threats are worsen by globalization and the advent of modern information technology that are combined to replace old business practices an
BITCOIN could crash up to 80 per cent if it turns out the price has been artificially pumped up by controversial crytpocurrency tether, analysts have warned.
It's the country's first year-on-year grow figure beats Beijing's official growth target of 6.5%, though some question China's GDP data.
The Association of Taxation Technicians (ATT) is warning that delays in releasing specifications for the software needed to file VAT returns digitally under HMRC’s Making Tax Digital initiative risk leaving some business facing a troublesome mid-accounting period change
Every year, with new tax rules and new ways of earning money, people make classic mistakes when filling in their personal tax return in the rush for the 31 January 2018 self assessment deadline. Jonathan Amponsah CTA FCCA, founder of The Tax Guys guides taxpayers through potential pitfalls
We tested the automation capabilities of 4 of the most popular AI-powered cloud-accounting solutions available in the market today (OneUp, QuickBooks Online, SageOne, and Xero) and rank them against our Automation Index and the results are exciting.
Social responsibility is an increasingly important factor in which companies consumers choose to support. Here are 15 businesses doing good with their dollars.
We all know the four P’s of traditional marketing: product, price, promotion and place. Of course, the four P’s still hold true, but they come second to a much more imperativ
Vikram Pandit, who ran Citigroup Inc. during the financial crisis, said developments in technology could see some 30 percent of banking jobs disappearing in the next five years.
The U.K.'s Serious Fraud Office has filed criminal charges against Barclays and four former bank executives over investments from Qatar that helped save the bank during the financial crisis.
THE Securities Commission Malaysia (SC) is paving the way to make the country a regional leader in the sustainable and responsible investing (SRI) space, but stressed that this grand objective cannot be achieved alone.
Read more about IndiaFilings to launch desktop based LEDGERS GST accounting software on Business Standard. The Goods and Service Tax (GST) regime started in India from July 1, 2017 impacting nearly one crore businesses across India. Though GST is a consumption based tax borne by the end-consumers, businesses are tasked with the responsibilities of
If you want to make the most out of a career in this field, Kim Gottschalk of Accounting Principals has five important things for you to know about the future of accounting.
In this Xero accounting software review, we look at pricing and and compare Xero with existing accounting apps like FreshBooks and QuickBooks.
Microsoft yesterday announced that they have moved to a new accounting standards for revenue and for leases from July 1, 2017. Microsoft is moving to this new standard to simplify the communication of their financial results. Microsoft has been reporting both non-GAAP and GAAP revenue till now. With this change, they will report only GAAP …
Institute of Financial Consultants ® is a professional body for those who work in the financial profession. Our members are employed in all sectors of the economy and make a significant contribution to the efficiency of any business.
