News & Articles

Posts by Mark Jolley

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...

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...

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...