News & Articles
Accounting fraud
The Valeant scandal: Inside the Enron of pharma
Uncover the rise and fall of Valeant through its history of regulatory issues. Learn about the risky signals discovered...
How the Wirecard scandal happened: Case study
How the Wirecard scandal happened, how the company got away with it, and how an AI fraud-detection system might have...
The Toshiba accounting scandal
Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor...
How fraudulent were the 50 stocks in Hong Kong’s Enigma Network?
Uncover the extent of accounting fraud in the Hong Kong Enigma Network's 50 companies. Learn how Transparently.AI...
Want better audits? Give auditors better tools, not more regulation
The answer to improving audit quality is not more regulation, but by providing auditors with better tools, analysts...
Noble Group scandal: An AI-powered forensic deep dive
A deep dive into the Noble Group scandal, highlighting early AI detection of accounting manipulation and fraud that led...
Big Un: Australia’s biggest accounting fraud
Learn about Australia's biggest accounting fraud, Big Un, and the events that led to its downfall. Explore the story of...
What our AI fraud detector says about this troubled Singapore seafood institution
Learn what Transparently.AI's AI-powered fraud detector uncovered about legendary Singaporean seafood institution No...
Recapping fraud in 2023: Trouble with unicorns and private equity
Accounting scandals shifted more to private companies rather than public enterprises in 2023. Learn the reasons why...