Shorting Fraud
Download Shorting Fraud PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Shorting Fraud book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages.
Shorting Fraud
Trillions of dollars are lost annually due to corporate fraud, a growing global problem. For savvy professional investors, however, this crisis presents an opportunity. This book is the first to comprehensively explore a systematic and updated approach to identify, analyze, and profit from publicly listed companies allegedly engaged in fraudulent activities. Drawing on hands-on experience successfully uncovering corporate fraud, the author provides practical insights and guidelines supported by academic research and real-world examples. The readers will gain a deep understanding of the fraud investment process, get the building blocks to build their own framework, and develop essential tools with the end goal of executing a profitable investment strategy based on corporate fraud knowledge.
Shorting Fraud
Author: Jesper Sørensen
language: en
Publisher: Palgrave MacMillan
Release Date: 2025-02-19
Trillions of dollars are lost annually due to corporate fraud, a growing global problem. For savvy professional investors, however, this crisis presents an opportunity. This book is the first to comprehensively explore a systematic and updated approach to identify, analyze, and profit from publicly listed companies allegedly engaged in fraudulent activities. Drawing on hands-on experience successfully uncovering corporate fraud, the author provides practical insights and guidelines supported by academic research and real-world examples. The readers will gain a deep understanding of the fraud investment process, get the building blocks to build their own framework, and develop essential tools with the end goal of executing a profitable investment strategy based on corporate fraud knowledge. Jesper Sorensen was most recently a Managing Director at a major Scandinavian bank where he headed up more than 100 major investment due diligence and FinCrime related cases in a period of four years. In his role, he started, scaled, and headed a new type of specialist Financial Crime team and was the main conceptualist and architect of new due diligence and FinCrime tools utilizing Machine Learning and AI. Jesper and his team exposed more than $1 billion in fraudulent activities related to corporate entities. Besides the direct financial impact, he has had a successful collaboration with law enforcement agencies, leading to investigations, prosecutions, and litigations of fraudulent corporate entities.
What's Behind the Numbers?: A Guide to Exposing Financial Chicanery and Avoiding Huge Losses in Your Portfolio
Author: John Del Vecchio
language: en
Publisher: McGraw Hill Professional
Release Date: 2012-08-17
Learn how to detect any corporate sleight of hand—and gain the upper hand with smart investing Investing expert John Del Vecchio and “Motley Fool” Tom Jacobs offer a compelling arguement that the secret to stock-market success today isn’t finding the next Google or eBay, but avoiding the next AIG or Enron. To that end, they offer simple, clear techniques for detecting when and how legitimate companies make their numbers look better than they are. What's Behind the Numbers? offers seven rules for finding companies playing with—rather than by—the numbers and explains how to avoid losing money by determining exactly when a stock is about to head south. John Del Vecchio, CFA, serves as a Principal of Ranger Alternative Management and principal of Parabolix Research, Inc. Tom Jacobs is lead advisor for the Motley Fool Special Ops, a stock service where he manages a special situations and opportunistic portfolio. He is cofounder of Complete Growth Investor LLC.