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Analysis and Opinion

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 prevented it.
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Analysis and Opinion
Analysis and Opinion
The Toshiba accounting scandal
Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor corporate governance | Transparently.ai
Mark Jolley
Aug 13, 2024
Analysis and Opinion
The Satyam scandal: Inside India’s Enron
Learn how the Satyam fraud scandal happened. Discover what Transparently's AI tool indicated about Satyam's accounting quality before the fraud took place.
Mark Jolley
Mar 12, 2025
Analysis and Opinion
India’s worst accounting scandals
Learn about India’s worst accounting scandals. Find out about accounting fraud at Yes Bank, Satyam Computer, Kingfisher and others in this report.
Mark Jolley
Feb 27, 2025