Download The GP's Fraud Detection Playbook: Protect Your Portfolio from Financial Manipulation

Safeguard your fund's returns and protect LP capital by catching revenue manipulation, hidden expenses, and balance sheet red flags before you invest.

This comprehensive checklist reveals the financial tricks growth-stage companies use to inflate valuations and hide problems during fundraising.

Critical for modern diligence: Revenue recognition games, capitalized expenses, stock-based comp abuse, expense miscategorization, cash flow manipulation, and balance sheet warning signs that could sink portfolio company performance.

Who this is for:

• GPs (fund managers) evaluating potential portfolio companies
• Investment professionals evaluating potential porfolio companies
• Deal teams reviewing growth-stage and Series A+ opportunities

Who this is NOT for:

• LPs evaluating fund managers (this covers company-level diligence, not fund-level DD). We have a separate template just for you here!  
• Early-stage/pre-revenue startups (focused on companies with financial statements)