Investment Strategist, Transparently.AI

Mark Jolley

Investment Strategist

AI detection of accounting fraud and manipulation

Transparently.AI

Fraud and manipulation of their numbers see companies lose USD1 trillion+ per year for their stakeholders. Transparently.AI has developed an AI system that determines:

1. The likelihood that a company is committing fraud/serious manipulation of their books;
2. Whether it is serious enough to result in total corporate failure;
3. Estimated $ losses to stakeholders;
4. How that manipulation/fraud evolves through time; and
5. Detailed analytics on the forms of manipulation/fraud (e.g. which parts of the accounts, what tricks of the trade, questions for analysts to ask management, where/how to investigate further, etc.).

This is effectively automating the analysis of forensic accountants, activist short sellers, credit analysts, etc to do work that would typically take weeks per company, and instead run it in seconds and for thousands of companies simultaneously.

Critically, this solution frequently alerts users to the presence of serious manipulation risk up to 2-3 years in advance of the wider market and short sellers becoming aware of problems.

Equity Bottom-Up

<ul>
<li>AI-Powered strategy that shorts high-risk US companies and longs the S&amp;P 500 outperformed the index by 2.5x since July 2021.</li>
<li>Short position targets identified by the Transparently Risk Engine, a tool that assesses listed companies' accounting quality.</li>
<li>Strategy provided better Sharpe ratio, lower maximum drawdown, and negative beta, offering risk-adjusted gains and potential hedge benefits.</li>
</ul>


AI-Powered strategy that shorts high-risk US companies and longs the S&amp;P 500 outperformed the index by 2.5x since July 2021.
Short position targets identified by the Transparently Risk Engine, a tool that assesses listed companies' accounting quality.
Strategy provided better Sharpe ratio, lower maximum drawdown, and negative beta, offering risk-adjusted gains and potential hedge benefits.


Our AI-Powered Accounting Risk Trading Strategy Beat the S&P 500 by 2.5x

Forensic Accounting

<ul>
<li>Indian regulator barred Gensol Engineering's founders for alleged fund diversion, causing a 90% stock plunge</li>
<li>Unusual growth and poor governance were flagged in Gensol's accounts by Transparently's AI system</li>
<li>Transparently's "F" risk rating would have likely steered investors away from Gensol.</li>
</ul>


Indian regulator barred Gensol Engineering's founders for alleged fund diversion, causing a 90% stock plunge
Unusual growth and poor governance were flagged in Gensol's accounts by Transparently's AI system
Transparently's "F" risk rating would have likely steered investors away from Gensol.


Gensol Engineering Scandal: Our AI System Saw This Coming

Market & Forensics Analyst, Beat the Street

Nimish Maheshwari

Market & Forensics Analyst

Beat the Street

Beat The Street was founded by Nimish Maheshwari and Sudarshan Bhandari, both of whom are Chartered Accountants by Profession, known for their expert analysis in the fields of Business, Sectoral analysis, and Corporate governance.

With a strong social media presence of 45,000+ Subscribers across various platforms, they are considered trusted voices in the industry. Their insights and analysis have been featured in some of India’s most prominent publications, including the Economic Times, Dalal Street Investment Journal, The Morning Context, and The Ken.

Their analysis on Bankrupt & Insolvent companies has been instrumental in saving investors from significant losses. They have a keen eye for identifying red flags and has identified exclusive redflags earlier in Vedanta, Nykaa, Dhani Services, Adani and many more.

Read Business Not Stock Prices

<ul>
<li>The Mahadev Betting Scam exposed the infiltration of illegal gambling money into the stock market, manipulating small-cap stocks through offshore shell companies and pump-and-dump strategies.</li>
<li>This scandal demonstrates how vulnerable markets are to operator-driven speculation, leading to artificial stock price surges, which mislead investors and undermine market integrity, creating systemic risks.</li>
<li>The episode emphasizes the need for heightened due diligence, transparency, and scrutiny of foreign portfolio investors, encouraging investors to be more cautious of unexplained stock movements and shell company involvement.</li>
</ul>


The Mahadev Betting Scam exposed the infiltration of illegal gambling money into the stock market, manipulating small-cap stocks through offshore shell companies and pump-and-dump strategies.
This scandal demonstrates how vulnerable markets are to operator-driven speculation, leading to artificial stock price surges, which mislead investors and undermine market integrity, creating systemic risks.
The episode emphasizes the need for heightened due diligence, transparency, and scrutiny of foreign portfolio investors, encouraging investors to be more cautious of unexplained stock movements and shell company involvement.


<ul>
<li>SEBI has launched a forensic investigation into Gensol Engineering Ltd. (GEL), highlighting grave concerns around corporate governance, fund misuse, and misleading disclosures</li>
<li>What began as a story of meteoric financial growth has now unfolded into a cautionary tale of alleged fund diversion, shady preferential allotments, and sharp promoter decline.</li>
<li>This research note delves into the key issues identified by SEBI, the financial patterns that triggered scrutiny, and the implications for stakeholders.</li>
</ul>


SEBI has launched a forensic investigation into Gensol Engineering Ltd. (GEL), highlighting grave concerns around corporate governance, fund misuse, and misleading disclosures
What began as a story of meteoric financial growth has now unfolded into a cautionary tale of alleged fund diversion, shady preferential allotments, and sharp promoter decline.
This research note delves into the key issues identified by SEBI, the financial patterns that triggered scrutiny, and the implications for stakeholders.


Gensol Engineering Forensic Analysis: Insights from SEBI's Investigation

<ul>
<li>Gensol clarified that debt woes are because of short term liability mismatch which contradicts with Lender's clarification</li>
<li>Promoter said they will buy from the open market and will also infuse money into company but their recent stake sale again contradicts.</li>
<li>2nd CFO Resignation within 6 months further raises alarm over governance issues.</li>
</ul>


Gensol clarified that debt woes are because of short term liability mismatch which contradicts with Lender's clarification
Promoter said they will buy from the open market and will also infuse money into company but their recent stake sale again contradicts.
2nd CFO Resignation within 6 months further raises alarm over governance issues.


Gensol Engineering: Debt Woes, Management Assurances and Lingering Red Flags

India

Gensol Engineering Limited provides renewable energy project development services. The Company constructs solar plants. Gensol Engineering serves customers in India.

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Gensol Engineering (GENSOL IN)

Our AI-Powered Accounting Risk Trading Strategy Beat the S&P 500 by 2.5x

AI-powered strategy that shorts high-risk US companies and goes long the S&P 500 has outperformed the index by 2.5x since July 2021, offering...

Mark Jolley

Gensol Engineering Scandal: Our AI System Saw This Coming

Learn about the Gensol Engineering accounting scandal and resulting regulatory action. See how Transparently's risk engine flagged critical...

Mark Jolley

India's Biggest Small-Cap Shell Game

The Mahadev Betting Scam reveals the dangers of illegal gambling money infiltrating the stock market, manipulating small-cap stocks and creating...

Nimish Maheshwari

Gensol Engineering Forensic Analysis: Insights from SEBI's Investigation

SEBI launches forensic investigation into Gensol Engineering Ltd. for corporate governance concerns, fund misuse, and misleading disclosures,...

Nimish Maheshwari

Gensol Engineering: Debt Woes, Management Assurances and Lingering Red Flags

Gensol faces debt troubles due to short term liability mismatch, conflicting statements from lenders and promoters, and concerns over governance...

Nimish Maheshwari

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)

Our AI-Powered Accounting Risk Trading Strategy Beat the S&P 500 by 2.5x

​AI-powered strategy that shorts high-risk US companies and goes long the S&P 500 has outperformed the index by 2.5x since July 2021, offering...

Mark Jolley

Gensol Engineering Scandal: Our AI System Saw This Coming

Learn about the Gensol Engineering accounting scandal and resulting regulatory action. See how Transparently's risk engine flagged critical...

Mark Jolley

India's Biggest Small-Cap Shell Game

​The Mahadev Betting Scam reveals the dangers of illegal gambling money infiltrating the stock market, manipulating small-cap stocks and creating...

Nimish Maheshwari

Gensol Engineering Forensic Analysis: Insights from SEBI's Investigation

​SEBI launches forensic investigation into Gensol Engineering Ltd. for corporate governance concerns, fund misuse, and misleading disclosures,...

Nimish Maheshwari

Gensol Engineering: Debt Woes, Management Assurances and Lingering Red Flags

​Gensol faces debt troubles due to short term liability mismatch, conflicting statements from lenders and promoters, and concerns over governance...

Nimish Maheshwari

AI-powered strategy that shorts high-risk US companies and goes long the S&P 500 has outperformed the index by 2.5x since July 2021, offering...

The Mahadev Betting Scam reveals the dangers of illegal gambling money infiltrating the stock market, manipulating small-cap stocks and creating...

SEBI launches forensic investigation into Gensol Engineering Ltd. for corporate governance concerns, fund misuse, and misleading disclosures,...

Gensol faces debt troubles due to short term liability mismatch, conflicting statements from lenders and promoters, and concerns over governance...