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Unmasking Deception: Top Three Ways for Investors to Detect Fraud Using AlphaSense

In the complex investment landscape, detecting fraud with early warning signs is crucial for making informed decisions and protecting assets. Valuable insights from experienced industry experts can help investors identify red flags early in their investment process and make investments with conviction.

In this whitepaper, we share an exclusive interview with Stephen Clapham, founder of Behind the Balance Sheet, a leading investment research consultancy. Clapham reveals the following top three methods investors can leverage to detect fraud using the AlphaSense platform:

  • Comparing margins with peers to detect fraud
  • Calculating working capital ratios to spot financial fraud
  • Analyzing cash conversions to identify fraudulent practices

Download our whitepaper to discover critical insights on fraud detection and explore how investors can protect investments and make smarter decisions with AlphaSense.

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Inside Project Vault and the Global Hunt for Rare Earth Minerals

In this report, we leverage workflows from the AlphaSense platform to dig into Project Vault and assess its trajectory as judged by leading experts in the field.
Inside Project Vault and the Global Hunt for Rare Earth Minerals. Blue line art of a mining dump truck and rocks on a light blue, lined background.

The VC Playbook: How to Spot a Purple Cow in Crowded Pastures

In this playbook, we leverage insights from Harry Stebbings of 20VC to answer this question among others, including: What are the characteristics of successful early stage companies? Which unconventional criteria play an important role in securing deals?
Title slide for 'The Venture Capital Playbook: How to Spot a Purple Cow in Crowded Pastures,' featuring outlined illustrations of a purple cow and a white bull.

Execution in Focus: Tracking Key Healthcare and Biopharma Trends in 2026

This report tackles these issues and other key trends shaping the healthcare landscape in early 2026.
Title slide: Tracking Key Healthcare and Biopharma Trends in 2026 by Sara Mallatt and Sean Carmichael, featuring data graphs and medical icons.

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Unmasking Deception: Top Three Ways for Investors to Detect Fraud Using AlphaSense