Introduction

Trillions of dollars are lost annually due to corporate fraud, a growing global problem. For savvy professional investors, however, this crisis presents an opportunity. This book is the first to comprehensively explore a systematic and updated approach to identify, analyze, and profit from publicly listed companies allegedly engaged in fraudulent activities. Drawing on hands-on experience successfully uncovering corporate fraud, the author provides practical insights and guidelines supported by academic research and real-world examples. The readers will gain a deep understanding of the fraud investment process, get the building blocks to build their own framework, and develop essential tools with the end goal of executing a profitable investment strategy based on corporate fraud knowledge.