Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Financial institutions have reported $165 million in potential crypto transactions that may be tied to Hamas, according to the bureau of the U.S. Treasury department that combats terrorism financing.

The number of hospital transactions continued to grow in 2015, increasing 18 percent over 2014 and 70 percent over 2010, according to an analysis by Kaufman, Hall & Associates. Mergers, acquisitions ...