accounting fraud

One of the side effects of doing an AP audit is discovering fraud within an organization.

Senior executives at Hewlett Packard and auditors at Deloitte knew about some of the controversial sales practices used by

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An accounts worker from Surrey stole thousands from top designer clothing companies to feed his appetite for sports cars, a court has heard.

A Norwich accountant who stole more than £17,000 from her firm was jailed for two years.

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An accountant jailed in April for stealing almost £70,000 from employers has been given six months to pay some of it back or face a further 18 months in jail.

An accountant serving an 18-month prison sentence for tax fraud has been ordered to repay £195,500 or face a further two-and-a-half years in jail.

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Chief accountant of the Vatican Monsignor Nunzio Scarano has been arrested for attempting to bring £17m into Italy illegally from Switzerland.

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Three former Olympus executives have been given suspended jail terms for their roles in one of Japan’s biggest accounting scandals.

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Three former top executives at carmaker Saab Automobile, including a former finance director, have been arrested in Sweden on suspicion of tax offences.

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US machinery manufacturer Caterpillar still owes the sellers of Chinese company ERA Mining Machinery US$150m in loan notes after it was forced to make a US$580m wr

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