Risk Management
Pre-IPO share sales can require CFO vigilance
Employees want liquidity. CFOs want to know where shares are going.
Fraud
Uncover the most important trends and news in fraud for modern finance leadership. We provide rigorous analysis and timely updates to keep you informed on industry changes.
Risk Management
SEC charges former Tricolor CFO, CEO, and senior director of finance with fraud
The alleged multiyear scheme involved double-pledged loan collateral and manipulation of loan metrics.
Risk Management
When a CFO finds fraud
Don’t try to play Sherlock Holmes—and other advice.
Risk Management
The next era of fraud is here
CFOs may not be able to believe their eyes.
Risk Management
Would a CFO have prevented the Theranos fraud?
Without a CFO, no one was watching the financials.
Risk Management
Fraud expected to increase at US public companies over the next two years
Survey of public companies suggests more fraud is being committed than companies think.
Risk Management
A perfect fraud storm is brewing
Uncertainty, tariffs, and AI will supersize fraud, according to experts.
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