News & Articles

Posts by Mark Jolley

Image of an accountant with a magnifying glass exploring the Metaverse.

Roblox and the accounting challenges posed by the metaverse

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

Image of a three-reel slot machine with the Transparently logo in the middle reel.

Star Entertainment: Trouble in casino land

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

A ruined house with the Fletcher Building logo.

Fletcher Building: Plugging the Leaks

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

Image of a magnifying glass laid over the Wirecard logo.

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...

The Securities & Exchange Commission badge superimposed over a bunch of US dollars. Source: Shutterstock

Asset managers, beware: The SEC is coming for you

The SEC crackdown on private communications is expanding to asset managers, as the regulator lifts transparency in...

Magnifying glass highlighting the words “The end of an era for Toshiba.

The Toshiba accounting scandal

Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor...

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...