The workshop will use live case studies of Indian companies and equip you with the tools and techniques to save yourself from losing money due to corporate governance issues.


This workshop will teach you:

  1. How to detect accounting frauds in the company’s financial statements in a structured and systematic manner?
  2. How to judge the management of the company using the Candor Investing Management Integrity Framework?
  3. How to quickly assess the financial statements of a company you are researching for the first time
  4. How to use our Fraud Detection Checklist (FDC) before you spend time to delve deeper in to the business of the company.
  5. How to determine the quality of earnings of a company


Watch the below video to get a glimpse of what you will learn in this Workshop

Who should subscribe to this Workshop?

  1. You are a fundamental investor
  2. You typically follow the buy-hold-check strategy to investing
  3. You do not want to buy ownership stake in a company with "dubious management"
  4. You want to learn how to detect accounting frauds by going through annual reports and other publicly available information about the company


Basically, any investor who wants to avoid mistakes of investing in bad companies/fraud managements

Who has attended this Workshop in the past

  1. Buy-side analysts working for mutual funds/ hedge funds/ PMS
  2. Full-time value investors
  3. Part-time investors who want to learn fraud detection skills


Basically any investor who does not want to lose money investing in the wrong companies

Testimonials for the Workshop

Forensic Accounting

Prof Sanjay Bakshi

Amey an ex-student is doing some excellent work in Forensic Accounting. Proud of him.

Forensic Accounting for Investors

Sagar Arya, Analyst - White Oak Capital

Very comprehensive along with examples. Learnt a lot. Would recommend to peers. Structure of the workshop was very good.

Forensic Accounting for Investors

Bhanu Prakhash, IT Consultant, US

I went through all the videos of Forensic Accounting for Investors. All the videos have great content with specific agenda. The points you have raised in the video are very crisp and easy to understand for a retail investor like me.

Workshop Curriculum

Contains 6-hours of videos full of Indian case studies.

  • 1

    Start the Workshop

    • 1. Let's start with a quick Case Study

  • 2

    How to detect Accounting Frauds

    • 2. Begin from the Annual Report

    • 3. Common techniques to detect Accounting Frauds

    • 4. Power of comparing with peers

    • 5. Case Study – How you could have avoided Yes Bank in 2017 itself?

    • 6. When Corporate Finance dept works the hardest

    • 7. Who thinks MNC managements are honest and clean?

      FREE PREVIEW
    • 8. Unrelated Diversification

    • 9. Tax Incidence - Jiya Eco Products

  • 3

    Management Assessment

    • 10. What difference does management make?

    • 11. Most important tool of the Workshop

    • 12. Tools used by Promoters to cheat minority Investors

    • 13. Management Remuneration

    • 14. What they claim Vs what is the Reality?

  • 4

    Putting it all togerther

    • 15. Putting it all together || Case – McCleod Russel

    • 16. Let us summarize

  • 5

    Homework - Case Studies

    • 17. Case Study - IRB Infra

    • 18. Case Study - Expleo Solutions

    • 19. Bonus Section

Workshop Fees - Forensic Accounting

Contains more than 20 Indian case studies

  • ₹8,500.00

    Learn to detect accounting frauds

    Enrol now

FAQ

  • Who should attend the workshop?

    Any investor who wants to avoid mistakes of investing in bad companies/fraud managements

  • What will I learn from the workshop?

    A systematic way to detect accounting frauds in companies How to analyze the “management quality”

  • What is the learning methodology?

    Learning methodology will be through case studies using live Indian examples. I believe theory is useless, unless one practices it regularly. Unless one really gets their hands dirty, one does not learn. The workshop will discuss specific Indian case studies and derive the general principles of detecting financial fraud and corporate governance issues. When you discover the methods and means of corporate mis-governance in specific cases, you will walk away with a system to quickly detect corporate governance issues in any company you analyze.

  • Is there a pre-requisite? Should I have studied accounting in school?

    Accounting is the language of business. Without the knowledge of accounting, one cannot imagine detecting financial fraud. However, only the most basic concepts in accounting are required to become a good investor. To attend this workshop, one need not have studied accounting in school. You have to be a fundamental investor who reads annual reports

  • What should I read before attending the workshop?

    You may want to brush-up your basics of accounting. The best source to do this is read Section 1 of the book "Five Rules of Successful Investing" by Pat Dorsey