News & Articles
Accounting manipulation
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...
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...
The tale of Tingo Group and Dozy Mmobuosi
Learn about Tingo Group and founder Dozy Mmobuosi. Discover Hindenburg Research and the SEC's fraud allegations against...
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...
Analysis: Are global airlines cooking their books?
Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they...
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...
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...