News & Articles
Accounting fraud
Biggest accounting scandals of 2023
Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than...
Sneaky leases: Analysing new lease accounting standards for GAAP, IFRS
Find out about new GAAP and IFRS lease accounting standards introduced in 2019. Learn about loopholes in the standards...
Transparently.AI joins Microsoft, HSBC in support of Fraud Week
Transparently.AI is an official supporter of Fraud Week, hoping to raise awareness about the global challenge of fraud...
Subsidiaries and accounting manipulation: A regulatory headache
Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using...
Patisserie Valerie fraud case: Accounting red flags our AI system turned up
Learn about the Patisserie Valerie fraud case. Find out how AI software uncovered accounting red flags in the company's...
The role of CFOs in accounting fraud and how AI might change it
Learn about the role CFOs play in accounting fraud and the potential impact of AI on their responsibilities.
When will companies use AI to manipulate accounts?
Will companies soon use AI to manipulate their accounting? Our opinion on how this stage in the evolution of AI in...
Accounting red flags at PDD
PDD shares slumped 28% after a profit warning. We analysed PDD for accounting manipulation risk.
The World's Worst Accounting Scandals
Accounting crimes have cost the global economy billions of dollars in losses. Transparently.AI breaks down the world's...