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What is accounting fraud?

Find out what accounting fraud is, how difficult it is to define and the different types of accounting fraud.

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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...

The Securities & Exchange Commission badge superimposed over a bunch of US dollars. Source: Shutterstock

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...

Magnifying glass highlighting the words “The end of an era for Toshiba.

The Toshiba accounting scandal

Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor...

Image of a robot conducting due diligence on a stack of documents.

How AI software can enhance due diligence processes

Learn how AI solutions can revolutionize due diligence. Enhance your processes with AI software for financial, legal,...

A digital image of a group of a due diligence team analysing a company.

What is due diligence and why is it important?

Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and...

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...

An auditor being handed a spanner.

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...

Lumps of coal held in a man's palm.

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...