Mastering Investment Strategies: From Macro Insights to Fraud Detection | Ankit Pande | Satwik Jain

Join us in this enriching session as Satwik Jain delves into the critical world of fraud detection and forensic accounting, showing how experts analyse a company using a combination of financial and qualitative information. In this video Satwik using few real life case studies explains his unique ‘fraud search’ method for initiating a stock coverage. A must watch video for the investment professionals wanting to scan the financial statements with a lens of scepticism.

0:00 Introduction
6:27 Framework for Fraud Search & Forensic Accounting
15:22 Verifying quality of promoters
16:46 Case study: E2E Networks
21:30 Case study: ALL E Technologies
32:32 Case study: Beta Drugs
40:18 Q&A
43:55 Factors influencing Sector selection
44:57 Navigating the Supply/Demand Concentration Risk
47:02 View on Lab Grown Diamonds
48:06 Equity dilution – whether a red flag?
49:25 Investing themes for the next market cycle
51:38 Relevance of statutory reports for investing
52:25 How to keep track of the watchlist companies
57:30 Closing Remarks

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The Indian Association of Investment Professionals (IAIP), the India Society of CFA Institute, was established in Apr 2005 as an association of local investment professionals consisting of portfolio managers, security analysts, investment advisors and other financial professionals.

As one of the over 160 CFA Institute member societies, the IAIP connects local CFA Institute members to a global network of investment professionals. For the continuing up-gradation of knowledge and skills of members, IAIP conducts speaker events, workshops led by leading finance professionals.

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