News & Articles

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...

The word accrual magnified in the lens of spectacles lying on a financial document.

What is accrual accounting?

A detailed study of how accrual accounting is used in accounting manipulation. Find out the different types of accrual...

Silhouette of a detective with a magnifying glass hovering over a map of New Zealand.

Transparently.AI red flags 16 Kiwi companies: Radio New Zealand

Transparently.AI's system detects accounting red flags in 16 New Zealand companies. CEO Hamish Macalister talks to...

Picture of a businessman crossing his fingers behind his back, in a visualisation of dishonesty.

Incentives to cheat on ESG are growing

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

Visualization of Chinese property developers as dominos waiting to fall after Evergrande, with Country Garden possibly the next to go.

Will Country Garden be the next Chinese developer to fail?

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

Image of the Mandalorian and Grogu flying in front of a Swiss flag

Switzerland has cleanest accounting, Sri Lanka not so much

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