Bridge over ocean
19 December 2019 Multimedia

CIO’s Insights: Detecting Financial Irregularities

  1. Sunil Singhania, CFA
  2. Shreenivas Kunte, CFA, CIPM

Despite numerous checks and balances, many listed companies around the world indulge in dubious bookkeeping and disclosure practices. Detecting and avoiding companies that misrepresent their true worth therefore is one of the most desired skills for an investment decision maker to have. From minor infractions to gross cases of misgovernance and misrepresentation, the analyst community needs to be vigilant enough to red-flag companies that repetitively indulge in dubious practices.


The webinar will address the following learning outcomes:

  1. A quantitative framework to screen out bad companies and a qualitative checklist for red-flagging financial irregularities
  2. Linking theory to practice: Recent case studies from corporate India


This is the archived version of a live webinar that took place on 19 December 2019

We’re using cookies, but you can turn them off in Privacy Settings.  Otherwise, you are agreeing to our use of cookies.  Accepting cookies does not mean that we are collecting personal data. Learn more in our Privacy Policy.