United States: Forensic Accounting

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve accounting and audit law from specialists working in this area every day.

The Role Of Forensic Accounting And Business Valuations In Complex Divorce Cases

Divorce proceedings involving significant or complex assets are rarely straightforward. Beyond the emotional and legal dimensions, these cases often hinge on a clear and defensible understanding of financial reality.

United States Family

IG

IR Global

Estimation Uncertainty: The High Stakes Of Impairment Reporting

For years, revenue recognition was the primary issue cited in allegations of accounting fraud, whether in enforcement investigations or securities litigation.

United States Accounting

FR

Forensic Risk Alliance

AI In The Courtroom: How Proposed Rule 707 Could Shape Evidence Standards

Consider a court case in which one side presents a chart, report, or a video reconstruction that was created entirely by artificial intelligence (AI).

United States Technology

SJ

Steptoe LLP

Risky Business: Navigating Investigation Challenges For Private Companies

Private companies, family-owned businesses and employee stock ownership plans (ESOPs) face unique challenges when conducting internal investigations. Unlike their public company counterparts, these types of businesses...

United States Commercial

AC

Ankura Consulting Group LLC

Forensic Analysis In Fraud Detection

United States Criminal

IG

IR Global

Understanding 'Shadow Investigations' Through The External Auditor's Lens

United States Accounting

AC

Ankura Consulting Group LLC

Part I: Being An Expert Is A Lonely Business (Podcast)

United States Litigation

HK

Holland & Knight

How To Spot Financial Red Flags That May Signal AML Exposure

United States Government

MG

MGO CPA LLP

Navigating The Uncharted: Kelsey Weeks' Serendipitous Journey Into Forensic Accounting (Video)

United States Accounting

AC

Ankura Consulting Group LLC

From Fraud To Recovery: The Essentials Of Forensic Accounting

United States Accounting

ML

Marcum

Unveiling Financial Misconduct: Ankura's Forensic Review Exposes $5 Million Irregularities In U.S. Brokerage Firm's India Operations

United States Accounting

AC

Ankura Consulting Group LLC

Following The Money: Forensic Accounting Tracing Methods & Best Practices

United States Accounting

H

HKA

Following The Money: Forensic Accounting Tracing Methods & Best Practices

United States Accounting

H

HKA

The Importance Of Forensic Accounting In 2024

United States Accounting

BT

Bennett Thrasher

Virtual & Digital Health Digest

United States Healthcare

AP

Arnold & Porter

Betting On Trouble: Insider Trading Arrests And The Senate’s Prediction Market Ban

United States Finance

LB

Lewis Brisbois Bisgaard & Smith LLP

Seventh Circuit Roundup: What Recent Decisions Reveal About Pleading, Intent, And Immunity (Podcast)

United States Litigation

BT

Barnes & Thornburg LLP

Kentucky General Assembly Lends Support For Nuclear Development With Senate Bill 57

United States Energy

FB

FBT Gibbons

Ankura CTIX FLASH Update – May 11, 2026

United States Technology

AC

Ankura Consulting Group LLC

Eight Things To Remember When Negotiating A Disgorgement Resolution

In mid-November, the SEC announced its enforcement results for fiscal year 2023, which included the second-highest disgorgement total in history at approximately $3.4B.

United States Commercial

A

AlixPartners

What To Do When Disaster Strikes & You Can't Access Financial Documents

Swiss Re's website sigma-explorer.com noted insured losses for 170 natural catastrophes and 105 man-made disasters in 2021 alone.

Worldwide Insurance

MD

Matson Driscoll & Damico

What To Look For When Choosing An Asset Tracing Investigator

After years of litigation, your company has secured a judgement that your opponent will not pay. Your borrowers have defaulted, and the value of the collateral has collapsed.

Worldwide Finance

KI

K2 Integrity

Chapter 12: Construction Solutions

The construction industry has faced mixed reactions to the pandemic: some locales are allowing construction projects to continue as an "essential service" and others are shutting down construction altogether.

United States Real Estate

FC

FTI Consulting

New Commission Moves Quickly On Enforcement

United States Criminal

W

WilmerHale

What Type of Business Valuation Do I Need?

United States Accounting

MD

Matson Driscoll & Damico

Should I Have My Business Valued?

United States Accounting

MD

Matson Driscoll & Damico

Close-Up On Forensic Accounting Investigations

United States Accounting

O

ORBA

Calculation Of Value Report (CVR) Benefits

United States Wealth Mgt

DM

DiGabriele, McNulty, Campanella & Co., LLC

Digabriele, Mcnulty, Campanella & Co. Co-Founder Contributes Nearly 30 Years Of Industry Expertise To Develop Montclair State University's First Graduate-Level Forensic Accounting Certificate Program

United States Accounting

DM

DiGabriele, McNulty, Campanella & Co., LLC

Did You Know? FAR Retention Requirements And Electronic Storage

United States Government

FR

Fox Rothschild LLP

The Secret To Starting A Cross-Border Investigation

United States Criminal

SM

Sheppard, Mullin, Richter & Hampton LLP

"Conducting An Internal Investigation," Co-Authored By William Athanas, The Alabama Lawyer

United States Accounting

WL

Waller Lansden Dortch & Davis

Wall Street Journal: Airbnb Hosts Receive A Chill

United States Media & IT

KM

Klein Moynihan Turco LLP

Did You Know? FAR Retention Requirements And Electronic Storage

As a Federal contractor, you already know that the FAR requires you to retain certain project records (books, documents, etc.) for audit and inspection purposes – typically for a period of at least three years after final payment.

United States Government

FR

Fox Rothschild LLP

The Secret To Starting A Cross-Border Investigation

They are sometimes in unmarked envelopes or conveyed through whispered phones calls. They are allegations of corruption, fraud and criminal conduct.

United States Criminal

SM

Sheppard, Mullin, Richter & Hampton LLP

"Conducting An Internal Investigation," Co-Authored By William Athanas, The Alabama Lawyer

Article from Waller Law.

United States Accounting

WL

Waller Lansden Dortch & Davis

Wall Street Journal: Airbnb Hosts Receive A Chill

Will Airbnb Inc. hosts balk at New York State’s attorney general Eric Schneiderman combing through their records?

United States Media & IT

KM

Klein Moynihan Turco LLP

Internal Investigations: Keys To Preparing An Effective Budget

United States Commercial

JD

Jones Day

PCI Compliance - It's All In The Numbers

Whether it is 14 or 16 numerical digits in length, securing and protecting credit card numbers and all associated information is extremely important.

United States Accounting

B

BlumShapiro

White Collar Defense Advisory: Giving Credit Where Credit Is Due: The Department of Justice Makes Rigorous Corporate Compliance Programs More Valuable

The United States Department of Justice (DOJ), in a departure from past custom, has begun to give meaningful credit, and even some positive publicity, to businesses whose compliance programs were effective in detecting violations of law.

United States Criminal

M

Mintz

FASB Delays Changes to Disclosures Related to Loss Contingencies

On October 27, 2010, the Financial Accounting Standards Board (FASB) decided that its proposed amendments to disclosure of loss contingencies, including litigation contingencies, will not be effective for the 2010 calendar year-end reporting period.

United States Commercial

JD

Jones Day

FASB Proposes Changes to Loss Contingencies Disclosure Requirements

The Financial Accounting Standards Board (FASB) has once again waded into the sensitive subject of disclosure of loss contingencies by proposing new standards for required disclosures of possible losses and liabilities (the 2010 Exposure Draft).

United States Commercial

DB

Drinker Biddle & Reath LLP

SaaS is Different – An Accounting Primer for SaaS Companies

United States Accounting

BD

BDO

Tips to Prevent and Mitigate Fraud in the Family Office

United States Tax

DM

Duane Morris LLP

The Role Of Forensic Accountants In Divorce Engagements

United States Tax

DM

Duane Morris LLP

Your Best Defense When The Regulators Come Calling

United States Commercial

LL

Loeb & Loeb LLP

FCPA Enforcement Is On The Rise

United States Accounting

CH

Crowe Horwath LLP

What Lawyers Need To Know About The Codification Of Accounting Standards

United States Accounting

DM

Duane Morris LLP

The GAO Auditor Cometh: Why Organizations Bearing The “Scarlet L” Must Focus On LDA Compliance

United States Commercial

CD

Caplin & Drysdale

Access To TARP Program And Fed Funding: Insurance Company Strategies And Implications

United States Finance

SA

Sutherland Asbill & Brennan LLP

Violations Of The “Foreign Corrupt Practices Act”: Know Your Exposure

United States Litigation

CH

Crowe Horwath LLP

Understanding The New Accounting Standard For Business Combinations

United States Commercial

CH

Crowe Horwath LLP

Corporate Monitors - Taking Corporate Cooperation To The Next Level

United States Criminal

EY

Ernst & Young LLP

Internal Revenue Service Follows 2006 Audits Of Tax-Exempt Bond Issues With Compliance Check

United States Tax

MW

McDermott Will & Emery

SEC Approves New Section 404 Guidance And Proposes Additional Relief For Smaller Companies

United States Commercial

DW

Dorsey & Whitney LLP

Safeco—U.S. Supreme Court Applies Fair Credit Reporting Statute In A Commercially Reasonable Manner

United States Consumer

PW

Pillsbury Winthrop Shaw Pittman

Counterfeit Product and Faulty Supply Chain: A Johnson & Johnson Brand Integrity Case Study

United States Commercial

EY

Ernst & Young LLP

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