News & Articles

Posts by Mark Jolley

Image of a man holding up a mobile phone displaying Big Un Ltd.'s logo.

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...

Image of a Transparently.AI detective scrutinising Tingo Group with a magnifying glass.

The tale of Tingo Group and Dozy Mmobuosi

Learn about Tingo Group and founder Dozy Mmobuosi. Discover Hindenburg Research and the SEC's fraud allegations against...

Picture of an investigator scrutinising No Signboard Seafood through a magnifying glass

What our AI fraud detector says about this troubled Singapore seafood institution

Learn what Transparently.AI's AI-powered fraud detector uncovered about legendary Singaporean seafood institution No...

An aeroplane flying in a storm

Analysis: Are global airlines cooking their books?

Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they...

A businessman with a magnifying glass chasing after unicorns, in a visualisation of regulators scrutinising highly valued startups.

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...

Banner image with text denoting the biggest acounting scandals of 2023, with a silhouette image of Sam Bankman-Fried, the disgraced founder of crypto exchange FTX.

Biggest accounting scandals of 2023

Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than...

A robot looming over a crowd of terrified people in a visualisation of regulatory technology (RegTech) chasing down regulation evaders.

What is RegTech? A contemporary view

Learn about RegTech, and its evolution in a world of increasing regulation. Discover how technology is revolutionizing...

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...

A businessman with a laptop sending radio signals to a pair of buildings in a visualization of lease manipulation.

Sneaky leases: Analysing new lease accounting standards for GAAP, IFRS

Find out about new GAAP and IFRS lease accounting standards introduced in 2019. Learn about loopholes in the standards...