What is forensic accounting and its role in slush fund investigations?

Dec 12, 2023 ... Representatives Chip Roy (TX-21) and David Schweikert (AZ-01) are leading a group of lawmakers in fighting to eliminate a $22 billion “slush fund” created by ... May 6, 2022 ... The Justice Department and the Environmental Protection Agency reached a partial settlement with Volkswagen over “Dieselgate,” which required the automaker to ... What's driving the CPS financial crisis and the teachers' pension crisis · Teachers' pension fund: From fully funded to $9.5 billion shortfall · CPS “picks up” ... Apr 8, 2025 ... According to an amendment to Tesla's lease with the state — called Amendment 11 — the money was left over from the grant New York issued to ... Nov 21, 2017 ... ... money paid since 1997 to settle workplace disputes on Capitol Hill. But the reality of what critics lambaste as a sexual harassment “slush fund ... Mar 11, 2025 ... Rep. Chu Opposes Republicans' Slush Fund for Musk ... WASHINGTON, D.C. — Today, Rep. Judy Chu (CA-28) voted against House Republicans' full-year ... Dec 6, 2019 ... “Through slush funds, bribes, gifts, and graft, Ericsson conducted telecom business with the guiding principle that 'money talks.' Today's ... Oct 31, 2019 ... U.S. Recovers More Than $700 Million From Malaysian Financier In Slush Fund Scandal ... funds. The seized assets include high-end real ... Mar 13, 2025 ... A slush fund refers to an unregulated or secret reserve of money used for discretionary or unauthorised expenditures. These funds are typically ... Aug 8, 2023 ... A slush fund is usually a smaller amount of excess cash, perhaps similar to a cash cushion, that's kept for discretionary spending, such as ...