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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 fraud.
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...
What is accrual accounting?
A detailed study of how accrual accounting is used in accounting manipulation. Find out the different types of accrual...
Transparently.AI red flags 16 Kiwi companies: Radio New Zealand
Transparently.AI's system detects accounting red flags in 16 New Zealand companies. CEO Hamish Macalister talks to...
Incentives to cheat on ESG are growing
ESG metrics are becoming an increasingly big component of executive pay. Find out why that's a problem.
Will Country Garden be the next Chinese developer to fail?
Could Country Garden fall next? The Transparently.AI system shows Country Garden has displayed risky accounting signals...
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...
Evergrande is the proverbial tip of the iceberg
Transparently's accounting risk scores indicated problems at China Evergrande stretching back decades. More trouble may...
What is deferral accounting?
We explore what is deferral accounting, different types of deferrals and examples of how companies use deferrals to...
What is income smoothing?
Companies use income smoothing to reduce earnings variability. We look at the types of income smoothing and why...