News & Articles
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...
Misperceptions About AI: A Response
Discover the truth about AI in accounting and its potential to detect fraud. We address misperceptions and concerns...
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...
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...
Transparently.AI joins Microsoft, HSBC in support of Fraud Week
Transparently.AI is an official supporter of Fraud Week, hoping to raise awareness about the global challenge of fraud...
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.