Rajesh Exports case study taken from our Forensic Accounting Masterclass done in 2020 Join us on 7th June at 4 pm for a webinar on "Spot Frauds Before They Come Out"

SOIC is known for its deep research. Glad I was part of the courses for 2 years. Learned a lot during that journey.

Salary pattern too 4,20.. they were giving hints all along!

Systematic Fraud. Those who exit earlier should also get booked under scam

This is awesome! I wonder how did LIC did not do the due diligence when things were so much shady...

If this video was made in 2020 can you share that link where I can see it was uploaded in 2020 …. I mean if it’s true …. Then kudos guys … if not then I am sure you’ll will avoid me

Just go to 3:09 min mark and see @screener_in year with income statement. Check the Financial year This is from our course L2 - Financial shenanigan analysis

If you want to teach “poor” retail investors and not to fall prey to SATYAM, Rajesh Exports, etc then kindly make it free..guide how not to fall prey to narratives, pump n dump or crony capitalist. What are the no compromise forensic checks.

How does the payscale matter ? If the company operations are not complex. If the CFO & CS role has very limited tasks. If the product is literally Gold viz is highly priced, huge numbers are natural. Low profit means that their value addition ie gold refining, is very limited.

@Akshat_World is this too much to expect from you ?

Still many retailers are buying the stock perhaps

Gensol

@safiranand : basic

@SEBI_India wake up!

🫡

Another stock that many people are covering is Vintage Coffee. Company is growing rapidly in sales (nearly 100% cagr) and doing heavy capex. Yet per 2025 annual report CFO salary was just 35 lacs with no equity when company did PAT of 40 crores in same year. Looks a bit odd.

A thorough review, thanks for the info