Risk Management
Pre-IPO share sales can require CFO vigilance
Employees want liquidity. CFOs want to know where shares are going.
Fraud & Legal Risk
Keep up with essential developments in fraud & legal risk, featuring expert analysis and strategic advice for finance pros. Master the nuances of the market with our coverage.
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
Employees are your best defense in the fight against fraud
ACFE study reveals the most effective anti-fraud controls.
Risk Management
When a CFO finds fraud
Don’t try to play Sherlock Holmes—and other advice.
Risk Management
Companies encouraged to voluntarily report financial misconduct
New York federal court offers self-reporting "fast track" for disclosure of criminal activity.
Risk Management
CFOs shouldn’t ignore ‘litigation tax’
CES panel examines the overlooked expense stifling innovation.
Risk Management
The next era of fraud is here
CFOs may not be able to believe their eyes.
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