News & Articles
Crime
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...
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Noble Group scandal: An AI-powered forensic deep dive
A deep dive into the Noble Group scandal, highlighting early AI detection of accounting manipulation and fraud that led...
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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...
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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...
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Biggest accounting scandals of 2023
Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than...
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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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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...