The U.S. Department of Justice has terminated its specialized cryptocurrency investigation team, signaling a significant ...

An independent investigation into alleged contractor fraud at NI Water which found no evidence of wrongdoing cost £144k, it has emerged. The probe was conducted by Deloitte after a whistle-blower ...

Key Use Cases For Quantum Computing In The Financial Services Industry. Quantum computers may impact financial services in ...

By helping accountants to predict results and make informed, proactive decisions, the rise of predictive analytics improves traditional accounting tasks.

Worksite visits and arrests at smaller worksites are already happening. Operations against bigger employers, coupled with the ...

The exam fraud scandal erupted in 2022 when a whistleblower ... to order all the big accountancy firms to carry out an internal investigation into possible cheating. In October 2023, Deloitte ...

Police say an investigation of Livelsberger’s ... reflecting international industry warnings. Deloitte’s centre for financial ...

HANOI, March 18 (Reuters) - The bank at the centre of Vietnam's biggest financial fraud has received a central ... ratio of about 10% and its auditor, Deloitte, raised no warnings in its annual ...

AS CORPORATE collapses continue to catch stakeholders off guard, analysts face growing pressure to dig deeper than ...

AI helps loss prevention teams analyze complex retail data to identify patterns, assist with investigations ... Retail and Deloitte highlights the escalating risk of returns fraud.