Fake vendor invoices now look increasingly real, thanks to AI. Here's what small businesses should be on the lookout for.
The emergency CEO of First Brands Group — the bankrupt auto parts maker wracked by allegations of major fraud — says the evidence points to yes. Buried in a 112-page document filed with the bankruptcy ...
When you want to review the management system of a Chinese subsidiary, you may find yourself wondering where to begin. Developing internal regulations, reviewing approval authority, increasing monthly ...
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held that proforma or parallel invoices, without independent evidence of additional payment or flow-back of ...
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