News & Articles
Posts by Mark Jolley
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...
Analysis: Are global airlines cooking their books?
Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they...
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...
Biggest accounting scandals of 2023
Learn about the biggest accounting scandals of 2023. Discover how the largest failures occurred in private rather than...
What is RegTech? A contemporary view
Learn about RegTech, and its evolution in a world of increasing regulation. Discover how technology is revolutionizing...
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...
Subsidiaries and accounting manipulation: A regulatory headache
Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using...
Patisserie Valerie fraud case: Accounting red flags our AI system turned up
Learn about the Patisserie Valerie fraud case. Find out how AI software uncovered accounting red flags in the company's...
The role of CFOs in accounting fraud and how AI might change it
Learn about the role CFOs play in accounting fraud and the potential impact of AI on their responsibilities.