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What is accounting fraud?
Find out what accounting fraud is, how difficult it is to define and the different types of accounting fraud.
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...
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...
Star Entertainment: Trouble in casino land
Learn about Star Entertainment's worsening accounting quality amidst its financial struggles and regulatory issues.
Fletcher Building: Plugging the Leaks
Fletcher Building faces financial and operational challenges. Learn about the accounting issues Transparently.AI has...
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...
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...
The Toshiba accounting scandal
Learn about the Toshiba accounting scandal, and the company's history of aggressive accounting practices and poor...
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,...
What is due diligence and why is it important?
Understand the importance of due diligence in commercial transactions. Learn about financial, operational, tax and...