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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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How SuperAnalyst Surfaces M&A Intelligence

In this report, discover how SuperAnalyst from AlphaSense surfaces the facts, figures, and expert perspectives behind 2026’s defining M&A trends: mega deals, creative PE exits, AI as a deal catalyst, sector consolidation, and what it all means for 2027.
Graphic titled "How SuperAnalyst Surfaces M&A Intelligence" by Barb Tague, featuring a blue grid, curved wireframe geometric shape, and two puzzle pieces on a navy blue background.

How Family Offices Are Leveraging Trusted AI at Scale

While AI adoption is widespread among institutional investors, only 22% of family offices use AI with regularity. Data privacy and trustability largely remain barriers to adoption.
How Family Offices Are Leveraging Trusted AI, with an isometric line drawing of an office desk and chair.

Security, Privacy & Trust in the Age of AI

In this report, discover the foundational questions and principles that firms should be requiring of AI providers as they prioritize scaling trustworthy AI infrastructure.
Cover graphic titled Security, Privacy and Trust in the Age of AI, by Lawrence Sica, VP of Product Security, with line icons of a folder, an eye, a padlock, and a shield

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