CNN spoke with three experts in economics and finance to better understand why greed is persistent in markets, what hidden risks might linger and how to protect your finances from fraudulent schemes.

There is no way to guarantee that an organization will not experience financial reporting fraud. But research shows that fraud-resistant organizations share three traits: That’s according to The Fraud ...

This is equally true in the case of a compilation engagement, when the objective is to apply accounting and financial reporting expertise to assist management in the presentation of the financial ...

To report financial fraud call the FBI at 202-324-3000 or visit tips.fbi.gov. You can also contact the local U.S. Attorney's Office where the fraud was committed—there are 93 offices.

Setting up fraud alerts on your credit reports only takes a few minutes. They can protect your identity and your money.

Financial reporting fraud is under heightened scrutiny, with significant penalties imposed on companies involved in such practices. Recently, firms like Becton, Dickinson faced multi-million ...

Bank customers and credit union members navigate an increasingly complex digital landscape. We can no longer rely solely on financial institutions to detect and prevent fraud.

Financial statement fraud is just what it sounds like – falsifying balance sheets, income statements and cash-flow statements to fool the people who read them. The fraudster may be out for ...

The Anti-Fraud Collaboration, a joint effort of the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors ...

Financial Executives International has released two research studies on fraud prevention and financial reporting. One of the reports, "FERF Fraud Risk Checklist," from FEI's Financial Executives ...

Fraud in the Paycheck Protection Program, which gave potentially forgivable loans to small businesses during the pandemic, was largely due to financial technology companies, according to a new report.