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Accounting fraud

A pair of robot hands with a magnifying glass and a pen hovering over an invoice.

How to use AI to detect accounting fraud

Accounting fraud is hard to prove and prosecute. Learn how AI and machine learning can be used to detect accounting...

The word accrual magnified in the lens of spectacles lying on a financial document.

What is accrual accounting?

A detailed study of how accrual accounting is used in accounting manipulation. Find out the different types of accrual...

Image of the Mandalorian and Grogu flying in front of a Swiss flag

Switzerland has cleanest accounting, Sri Lanka not so much

The Transparently.AI Global Accounting Manipulation Rankings reveals which country has the highest and lowest risk of...

A man in a suit and tie changing the size of a stack of blocks in a visualisation of income smoothing.

What is deferral accounting?

We explore what is deferral accounting, different types of deferrals and examples of how companies use deferrals to...

Picture of a man moving coins from one stack to another stack

What is income smoothing?

Companies use income smoothing to reduce earnings variability. We look at the types of income smoothing and why...

A judge's gavel and handcuffs laid over financial charts and calculators to visualise accounting crimes.

What is accounting fraud?

Find out what accounting fraud is, how difficult it is to define and the different types of accounting fraud.

Collapsed buildings after an earthquake: A fitting metaphor for backing property investments with unstable foundations.

Chinese developers are still risky: Analysis

Transparently.AI analysis shows that risks at Chinese property developers remain, even as the country's real estate...