News & Articles

Accounting manipulation

    Image of a support badge offered to official supporters of Fraud Week

    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...

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    Image of a businessman on the phone with a map of his subsidiaries on the wall.

    Subsidiaries and accounting manipulation: A regulatory headache

    Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using...

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    The Patisserie Valerie logo under the scrutiny of a detective and her magnifying glass.

    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...

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    A spotlight on the word CFO with a person in a suit next to it, in a visualisation of CFOs being scrutinised.

    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.

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    A cutaway image of an electric vehicle with the battery exposed.

    How risky are EV battery makers?

    Warning signals are emerging for EV battery makers as investor hype eases. Find out how risky battery makers'...

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    Stacks of boxes in a shopping trolley with Pinduoduo branding superimposed on a laptop in a visualization of ecommerce.

    Accounting red flags at PDD

    PDD shares slumped 28% after a profit warning. We analysed PDD for accounting manipulation risk.

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