Detecting Investment Frauds

from a Forensic Accountant and Hedge Fund Veteran

A clever fraud may present itself as a fast opportunity to gain a profit and can fool professionals and amateurs alike. The good news is that anyone can use simple tricks to spot such scams and avoid capital implosions. Stream wants to equip you with the tools and knowledge to avoid scams.

In this webcast forensic accountant and hedge fund veteran Steve Clapham from Behind the Balance Sheet reveals his tricks for finding shady stocks like Luckin Coffee, Pattisserie Valerie, and Wirecard.

After viewing this webcast, you’ll know:

• A short test that identifies the red flags of frauds
• The best place to start looking for a manipulated balance sheet
• How to “reality check” a company’s earnings in seven minutes or less
• How to use expert calls as primary research to investigate potential frauds

Speaker: Stephen Clapham, Founder, Behind the Balance Sheet

Moderator: Austin Moorhead, Content Manager, Stream by AlphaSense