Learn about Macy's accounting discrepancies. Find out what risk signals Transparently.AI's tool detected in Macy's accounts.

Uncover the rise and fall of Valeant through its history of regulatory issues. Learn about the risky signals discovered in its financial statements.

Discover the accounting challenges in the metaverse. Examine Roblox’s financial complexities and the role of AI in detecting accounting anomalies

Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.

Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has identified.

How the Wirecard scandal happened, how the company got away with it, and how an AI fraud-detection system might have prevented it.

The SEC crackdown on private communications is expanding to asset managers, as the regulator lifts transparency in financial markets | Transparently.AI

Uncover the extent of accounting fraud in the Hong Kong Enigma Network's 50 companies. Learn how Transparently.AI exposes accounting manipulation risk.

The answer to improving audit quality is not more regulation, but by providing auditors with better tools, analysts from Transparently.AI argue.

A deep dive into the Noble Group scandal, highlighting early AI detection of accounting manipulation and fraud that led to the company's collapse | Transparently.AI

Learn about Australia's biggest accounting fraud, Big Un, and the events that led to its downfall. Explore the story of account manipulation and fraud in this detailed expose.

Learn about Tingo Group and founder Dozy Mmobuosi. Discover Hindenburg Research and the SEC's fraud allegations against Tingo, and Transparently.AI's risk assessment.

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

Analysis indicates many airlines may be manipulating their accounting. Learn about airlines' challenges and why they have high manipulation risk scores.

Find out what lies ahead for AI in 2024. From chatbots to applied AI in corporate settings, Transparently.AI's experts comment on what to expect.

Accounting scandals shifted more to private companies rather than public enterprises in 2023. Learn the reasons why from this insightful blog post.

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

Discover the truth about AI in accounting and its potential to detect fraud. We address misperceptions and concerns about AI in this blog article.

Learn about the Patisserie Valerie fraud case. Find out how AI software uncovered accounting red flags in the company's financial reports.

Learn about the role CFOs play in accounting fraud and the potential impact of AI on their responsibilities.

Warning signals are emerging for EV battery makers as investor hype eases. Find out how risky battery makers' accounting scores look.

Will companies soon use AI to manipulate their accounting? Our opinion on how this stage in the evolution of AI in accounting will play out.

Investors are worried about what lies ahead for Alstom after its recent cash flow update. We analyze Alstom's accounting with our AI tool.

PDD shares slumped 28% after a profit warning. We analysed PDD for accounting manipulation risk.

Accounting crimes have cost the global economy billions of dollars in losses. Transparently.AI breaks down the world's worst accounting scandals.

ESG metrics are becoming an increasingly big component of executive pay. Find out why that's a problem.

Could Country Garden fall next? The Transparently.AI system shows Country Garden has displayed risky accounting signals for years.

The Transparently.AI Global Accounting Manipulation Rankings reveals which country has the highest and lowest risk of accounting manipulation.

Transparently's accounting risk scores indicated problems at China Evergrande stretching back decades. More trouble may be brewing among other developers.

Marvell's stock price has leaped in recent months. Our analyst digs deeper into Marvell's accounting to see if the optimism is justified.

Official resistance to due diligence on companies in China is growing and calls into question how effectively fraud at Chinese companies can be policed.

Transparently.AI analysis shows that risks at Chinese property developers remain, even as the country's real estate slump looks to be easing.

As regulators improve their fraud detection it will be imperative for investors to employ sophisticated tools of their own.

Early evidence suggests virtue signalling with a company name may be associated with weaker financial performance and higher accounting manipulation.

Firms NOT audited by the Big 4 are 3x more likely to exhibit significant manipulation of their accounts. Yet Chinese authorities are phasing the Big 4 out.

If one wishes to exploit opportunities in small caps, one must find a manager that focuses, above all else, on understanding governance in small firms.

Soaring compliance costs will swamp the benefits of ESG investing unless regulators and investors embrace technology-based solutions.

None of the metrics for ESG include a serious attempt to measure accounting manipulation, except for that offered by transparently.AI.

With the macro backdrop the way it is, there’s going to be a lot more businesses being “exposed” over the next year. More frozen assets to come.

Accounting manipulation is especially acute when companies are stressed…which is one reason why we are seeing so many scandals now.

The founder journey is an extraordinary experience.