Forensic accounting involves a thorough examination of important financial documents and helps unravel financial crimes. Read ...

A forensic audit of Nueces County's operations uncovered $3.75 million in unauthorized transfers and more, never brought ...

EAGAN, Minn. (AP) — Minnesota Vikings outside linebacker Dallas Turner was targeted in an alleged financial fraud scheme that cost him about $240,000, according to local authorities.

Minnesota Vikings outside linebacker Dallas Turner has reportedly lost $240,000 in an alleged bank fraud scheme. Eagan police are investigating and have identified multiple suspects. Only $2,500 ...

The South Carolina Law Enforcement Division has charged a Charleston County woman accused of submitting a false insurance claim for her car.

The Gary Police Department, this week, was one partner with IUN to host a free forensic investigations camp for high schoolers.

Wilton Police Department is asking the public to help them identify a woman and a car in a fraud/theft investigation, according to a Facebook post.

Dr. David Jenson, a podiatrist from The Woodlands, is accused of fraudulently billing Medicare for unneeded "second skin" procedures.

Glancy Prongay & Murray LLP, a leading national shareholder rights law firm, continues its investigation on behalf of Neogen Corporation (“Neogen” or the “Co ...

A feud is brewing over diversity, equity, and inclusion funding in Stockton. It has led the city's vice mayor, Jason Lee, to demand an investigation.

Investigators from the French national financial prosecutor's office (PNF) have searched the offices of Societe Generale in Paris and in Luxembourg as part of a tax fraud investigation, a judicial ...