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Uncovering Macy’s accounting problems
Learn about Macy's accounting discrepancies. Find out what risk signals Transparently.AI's tool detected in Macy's...
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...
Star Entertainment: Trouble in casino land
Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.
Fletcher Building: Plugging the Leaks
Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has...
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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...
Asset managers, beware: The SEC is coming for you
The SEC crackdown on private communications is expanding to asset managers, as the regulator lifts transparency in...
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...