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The Valeant scandal: Inside the Enron of pharma
Uncover the rise and fall of Valeant through its history of regulatory issues. Learn about the risky signals discovered in its financial statements.
Mark Jolley
November 22, 2024
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.
Mark Jolley
August 27, 2024
Noble Group scandal: An AI-powered forensic deep dive
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
Mark Jolley
April 16, 2024
The World's Worst Accounting Scandals
Accounting crimes have cost the global economy billions of dollars in losses. Transparently.AI breaks down the world's worst accounting scandals.
Mark Jolley
October 3, 2023
What is accounting fraud?
Find out what accounting fraud is, how difficult it is to define and the different types of accounting fraud.
Mark Jolley
August 11, 2023
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