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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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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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AlphaSummit 2025: The AI Playbook

In this report, we explore the conversations and insights shared at AlphaSummit that seek to answer this very question, with findings from industry leaders and influencers.
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Applied AI: Tracking Trends Across Earnings Season

This exclusive resource aggregates insights directly from earnings calls and conference transcripts to benchmark company-specific outcomes and assess where AI investments are translating into operating leverage through 2026 and beyond.
Applied AI: Tracking Trends Across Earnings Season. How companies deploy AI across operations, decisioning, and market development.

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