News & Articles

A judge's gavel and handcuffs laid over financial charts and calculators to visualise accounting crimes.

Featured post

What is accounting fraud?

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

A detective scrutinising the Macy's logo with a magnifying glass. Image source: Wikimedia Commons

Uncovering Macy’s accounting problems

Learn about Macy's accounting discrepancies. Find out what risk signals Transparently.AI's tool detected in Macy's...

Silhouette of a detective scrutinising the Valeant logo with a magnifying glass. Logo source: Wikimedia Commons

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...

Image of an accountant with a magnifying glass exploring the Metaverse.

Roblox and the accounting challenges posed by the metaverse

Discover the accounting challenges in the metaverse. Examine Roblox’s financial complexities and the role of AI in...

Image of a three-reel slot machine with the Transparently logo in the middle reel.

Star Entertainment: Trouble in casino land

Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.

A ruined house with the Fletcher Building logo.

Fletcher Building: Plugging the Leaks

Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has...

Image of a magnifying glass laid over the Wirecard logo.

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,...