In June, a federal task force charged 324 defendants of an unprecedented $14.6 billion in improper medical payments. This is ...

With increased regulatory demands and constant threats of fraud and misconduct, businesses have to watch their backs, especially when it comes to finances. In many cases, having a traditional ...

Sage Investigations marries forensic accounting with real-world investigative tenacity. Whether it’s reconstructing years of ...

April 10 -- With a virtual media cottage industry blooming on the corpse of bankrupt Enron and its complicated array of alleged financial shenanigans, could it be just a matter of time before some ...

Please note: This item is from our archives and was published in 2020. It is provided for historical reference. The content may be out of date and links may no longer function. The internet is a ...

In today's world of increasingly complex financial markets and financial crime, the role of the forensic accountant has evolved with paralleled sophistication. This article outlines the cornerstones ...

A forensic accountant testified about Kouri Richins’ many debts on Tuesday during her murder trial. She is accused of fatally poisoning her husband, and prosecutors claim she needed the money from his ...

In forensic accounting, accountants and lawyers may be close partners; and in fact, attorneys are often the reason accountants enter the field of forensic accounting to begin with. All three ...

At the crux of a white-collar criminal case is the issue of intent. A favorable outcome for the criminal defense attorney requires the jury to believe that the defendant did not intend to divert funds ...

The jury trial for Kouri Richins, the Kamas woman accused of killing her husband and writing a children’s book about coping with grief, continues in week two.

When Clarabelle Martin’s husband died without a will in 2014, the upstate New York widow asked her brother, Gary Brink Sr., to help navigate her finances. The octogenarian Martin was in the early ...

ABC4's Jake White is live outside the courtroom in Park City after the court analyzed Kouri Richins' financials, including ...