Across four structured sessions, participants will develop a rigorous, end-to-end capability for detecting and responding to financial fraud in PE/VC contexts. The programme opens by building pattern recognition for the most common forms of accounting manipulation seen in startups and growth-stage businesses - from revenue inflation to burn rate misreporting before moving into the architecture of a forensic due diligence process and how to investigate promoter misconduct and related-party transactions.
Day two shifts to the tools and technologies reshaping fraud detection, including AI-based transaction analysis and digital forensics, illustrated through global case studies. The programme closes with a practical session on what happens after fraud is discovered - covering legal remedies, regulatory management, governance reform, and how investors can protect their interests when things go wrong.
Participants leave with a set of forensic frameworks, red flag checklists, and investigation playbooks they can integrate into their due diligence and portfolio monitoring processes immediately.
Detecting Financial Irregularities in PE/VC Deals
Why this topic matters now
PE/VC investors increasingly face financial misreporting, governance failures, and startup
fraud cases, especially as funds conduct deeper diligence before investing.
VCC Events opens up the avenues for participation. Join hands to be a part of India’s largest gathering of alternative investments leaders, industry stakeholders and Asia’s influential limited partners, general partners and marquee advisors. Your chance to actively participate and augment yourself as thought leaders.
Digital training
Drop us a line and we will call you.
