A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

Crypto trader James Harper says the IRS subjected him to an unreasonable search and seizure following a 'John Doe' summons of financial records from the digital currency exchange Coinbase. (CN) — A ...

The Internal Revenue Service's Criminal Investigation unit is working on a new initiative for requesting financial records from banks to track illegal activity such as money laundering. Processing ...

No one wants to be ready to file a return right before April 15 only to realize they're missing a vital financial document. Nor does anyone want to pass away, only to send their heirs in a scramble ...

Unless you’re Al Capone, having a paper trail of financial records can protect you when it comes to your assets or even taxes. “Paper” now covers everything from physical documents to digital records ...

Business owners who want to sell their companies should make sure they’re financially prepared to do so. The quality of a business owner’s financial records can increase or decrease the time it takes ...

Thomas and Alito appear to have sought an extension, which is allowed. A fresh batch of financial records for justices of the U.S. Supreme Court was published by the federal judiciary on Wednesday, ...

Editor’s note: Attorneys at Goede, DeBoest & Cross respond to questions about Florida community association law. The firm represents community associations throughout Florida and focuses on ...