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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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Top AI Use Cases for Competitive Intelligence

This report dives into all the ways leading CI teams use platforms like AlphaSense to gain an edge.
Top AI Use Cases for Competitive Intelligence by Sean Carmichael, with a chess knight, currency symbols, and a magnifying glass.

Hedgeweek-AIMA Allocator Sentiment Report H1 2026

Produced by Hedgeweek and AIMA, and sponsored by AlphaSense, this report draws on insights from 100+ global hedge fund allocators, revealing how allocation strategies, risk priorities, and research workflows are evolving in 2026.
HedgeWeek AIMA Allocator Sentiment Report H1 2026.

Gartner® Report: The State of AI Maturity in Banking and Investment Services

We feel the Gartner®️ report, The State of AI Maturity in Banking and Investment Services report offers benchmarks to help CIOs assess their AI maturity against peers and identify actions to accelerate progress toward enterprise-scale adoption.
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Unmasking Deception: Top Three Ways for Investors to Detect Fraud Using AlphaSense