How to Identify Financial Statement Fraud: Key Signs and Methods

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
JournalofAccountancy

A refresher on fraud and the responsibility for its detection

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...
JournalofAccountancy

Auditors’ New Procedures for Detecting Fraud

THE ASB ISSUED AN EXPOSURE DRAFT designed to expand audit procedures to address material financial statement fraud. Comments on the proposed changes are due by May 31, 2002. THE ED EMPHASIZES ...
WITN

Banker says Trump’s financial statements were key to loan approvals, but there were ‘sanity checks’

NEW YORK (AP) — Donald Trump obtained hundreds of millions of dollars in loans using financial statements that a court has since deemed fraudulent, a retired bank official testified Wednesday at the ...