News & Articles

Posts by Mark Jolley

Image of a businessman on the phone with a map of his subsidiaries on the wall.

Subsidiaries and accounting manipulation: A regulatory headache

Learn about subsidiaries and accounting manipulation. Explore the history, rules, and complexities of using...

The Patisserie Valerie logo under the scrutiny of a detective and her magnifying glass.

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...

A spotlight on the word CFO with a person in a suit next to it, in a visualisation of CFOs being scrutinised.

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.

A cutaway image of an electric vehicle with the battery exposed.

How risky are EV battery makers?

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

A robot filling in numbers on a form while entering digits on a calculator in a visualization of AI in accounting.

When will companies use AI to manipulate accounts?

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

Alstom logo as seen through a magnifying glass in a visualization of someone scrutinizing the company.

Accounting fears trip Alstom

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

Stacks of boxes in a shopping trolley with Pinduoduo branding superimposed on a laptop in a visualization of ecommerce.

Accounting red flags at PDD

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

An image of a business man handcuffed from behind clutching cash in a visualization of the world's worst accounting scandals.

The World's Worst Accounting Scandals

Accounting crimes have cost the global economy billions of dollars in losses. We break down the world's worst...

A pair of robot hands with a magnifying glass and a pen hovering over an invoice.

How to use AI to detect accounting fraud

Accounting fraud is hard to prove and prosecute. Learn how AI and machine learning can be used to detect accounting...