Amrit currently advises a portfolio of global private equity clients, financial services players & select global companies seeking growth in India. An Economics graduate from Delhi University, Amrit is an alumnus of ESADE Business School, Barcelona, Spain. Financial Communications advisor; interested in valuations, cross-border transactions, M&A opportunities and Corporate Governance practices in Emerging Markets (particularly India) Sectors of Interest: Metals & Mining, Food Processing, Services, BioTech & Internet
Whether you are a large or small firm, GeoInvesting will cater to your needs and create a sound process for corporate diligence. Our specialty is Portfolio Protection – in fact, every aspect of what we do boils down to various ways that your M&A process or investment portfolio can be safeguarded against red flags.
To accomplish this we choose to work closely with you so you can be kept abreast of the progress of our due diligence from start to finish, making sure that we cultivate a relationship of trust between our team and yours.
Who Can We Help Specifically?
We actually do not limit ourselves to any specific group? We have worked at great lengths with:
>High Net Worth Investors
>Private & Public M&A
>Other Due Diligence Firms
There is really no one that we can’t work with since we’ve covered just about every facet of the due diligence process, whether it be on-the-ground or “through the files.” We can even tailor our services to your specific requirements.
We have a retail solution for everyone – the long investor, the short investor, the pump and dump investor and the every day trader that is interested in the micro cap arena. We’ve shown that we can overcome the challenges posed by any market environment, quickly seizing investment and trading opportunities as they arise. Because of this, our Premium members have been able to enjoy above-average returns on our ideas. Our solutions enable us to cater to what matters to you the most.
Do you want access to reports that can convey the proper valuation of equities, reports that can immediately convince the market that these valuations are warranted? Do you want information arbitrage that allows you to be among the first to take action based on the intel? Do you need daily ideas, some of which have proven to be some of the most rewarding calls to action that the GeoTeam has offered? Would you like to follow our GeoBargains and select trades? Or do you just need to be part of an exclusive twitter following that receives alerts before the rest of the market?
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Lucas McGee is a consultant and private investor with more than ten years of business and finance experience throughout Asia, including China, Hong Kong and Vietnam. Lucas has provided consulting and advisory services with regard to operational business issues, due diligence, investment analysis, foreign direct investment and cross-border asset transfers. Clients have included private and multinational companies with operations throughout Asia. He has also provided consulting services for institutional investors in terms of providing due diligence on Asian companies, industries and market trends.
He can be reached at firstname.lastname@example.org.
A*L was established in 2010 by Jon Carnes, a growth and value-oriented investor who lived for six years (from 2005 to 2011) in China where he researched and invested in dozens of Chinese companies, first long (2005-2009) and then primarily short (2010-2012). Mr. Carnes outperformed other investors by performing extensive “on the ground” due diligence, conducted by a team of experienced analysts and local researchers. His investment opinions were greatly respected by other China focused fund managers attracted to the booming economy but wary of getting duped.
Over several years of scrutinizing over a hundred companies in every corner of China, Mr. Carnes realized that many of those that had gone public were seriously exaggerating their financial performance in their SEC filings. Investors raced to invest billions into Chinese companies that were dishonest and legally accountable to no one, a recipe for disaster for investors, both large and small.
Deciding to take action, Mr. Carnes decided to publicly expose the most egregious frauds he had discovered over the years, focusing on the worst offenders: companies that had exaggerated their profitability by at least 100%. In February 2010, he published a series of reports titled “Management Leaving Investors Stuck at the Pumps” showing that China Natural Gas (formerly NASDAQ: CHNG) management defrauded investors by failing to disclose and likely misappropriating $20 million from an acquisition of an undisclosed related party.
Unfortunately, when CHNG discovered that Mr. Carnes wrote the reports, its chairman Qinan Ji responded by sending an agent to threaten him where he lived in China. Frightened by Ji’s threat, Mr. Carnes removed the reports from the Internet. From this point onward Mr. Carnes knew that publishing the truth while living in China might get him killed.
Mr. Carnes nevertheless chose to remain in China to continue exposing fraud. Knowing that the safety of his researchers depended upon absolute secrecy and anonymity, he published my reports anonymously online using the obvious pseudonym “Alfred Little.” Beginning with CHNG, over the next two years Mr. Carnes exposed a diverse array of investment fraud committed by a U.S. listed Chinese companies.
After two years, CHNG Chairman Qinan Ji’s effort to conceal his fraud finally failed. On 9/21/11 NASDAQ halted trading of CHNG and on 3/8/12 CHNG was delisted. Most importantly, on 5/14/12 the SEC filed fraud charges against CHNG and its Chairman Qinan Ji.
Two more of the companies that Mr. Carnes first exposed faced the same fate. On 2/22/12 the SEC charged Puda Coal (formerly AMEX: PUDA) Chairman Ming Zhao with fraud, confirming each of the allegations in his 4/8/11 report, “Puda Coal Chairman Secretly Sold Half the Company and Pledged the Other Half to Chinese PE Investors.”
Then on 4/23/12 the SEC charged SinoTech Energy (formerly NASDAQ: CTE) and two of its officers with fraud. On 8/16/11, Mr. Carnes was the first to blow the whistle exposing CTE’s massive fraud in a report titled “SinoTech Energy: Enhanced Oil Recovery or Capital Extraction.” Unlike other numerous smaller “reverse merger” frauds, Sinotech was a $168 million IPO listed on NASDAQ underwritten by UBS and Lazard Capital Markets and audited by Ernst & Young.
Three companies, Deer Consumer Products (“DEER”), Sino Clean Energy (“SCEI”) and Silvercorp Metals (“SVM”) criticized in reports published by A*L sued Mr. Carnes for defamation. The three companies coordinated their legal and retaliatory efforts, both in the U.S., Canada and China to silence Mr. Carnes.
The epic battle that followed ended swiftly in a complete rout. NASDAQ delisted DEER and SCEI. SVM and DEER both lost their defamation claims against Mr. Carnes. SCEI abandoned its defamation claim against Mr. Carnes.
After winning the battle against DEER, SCEI and SVM, A*L emerged with the best track record of any China focused investment blog.
Mamta Mayani is a News Data Editor at Seeking Alpha. She covers earnings and economic events. After completing her Masters in Finance from Mumbai University, she worked with a research firm as Financial Analyst. Mamta resides in Mumbai, India.
Nigam Arora is an engineer and nuclear physicist by background, has founded two Inc. 500 fastest growing companies, has been involved in over 50 ventures, is the developer of Theory ZYX of Successful Change Management, is the author of the book on Theory ZYX, as well as the developer of the ZYX Change Method to profit from change in trading and investing.
Theory ZYX of Successful Change
Nigam Arora is the original developer of Theory ZYX. He is also the author of the book Theory ZYX – A Definitive Guide to Reach the Next Level.
The United States Patent and Trademark Office has awarded Nigam Arora 26 patent claims on Theory ZYX.
Necessity is the mother of invention. Upon concluding that no rigorous analytical methodology existed to help him successfully create and manage change in one of his ventures, he rolled up his sleeves and plunged into action. Thus, Theory ZYX of Successful Change Management was born.
Most change management experts primarily come from the background of academia and psychology. Nigam has added a new dimension to the state-of-the-art change management based on his extensive change experience in business, operations, and technology.
Theory ZYX has been applied to strategy development,merger integration, vision development, accelerating innovation, cost reduction, increasing revenues and culture change.
The ZYX Change Method of Investing and Trading
Upon requests to adapt Theory ZYX of Change to help manage investments, Nigam developed the ZYX Method for Profiting from Change in Investing and Trading taking advantage of his over two decades of experience in developing technical, quantitative, and fundamental models as well as implementing gray boxes* to execute the models in a variety of market conditions.
Since 2007, Nigam has been illustrating the power of the ZYX Change Method by providing concise actionable calls on this site. The Arora Report blog focuses on providing clear signals and being concise about the trigger event which is one of the six screens of the ZYX Change Method.
Conceiving and executing change for the better has been a way of life for Nigam Arora.His passion for innovations in business and technology led to his founding of two of the fastest growing (Inc. 500) companies and over 50 other ventures. Action Systems, Inc., a company he founded, was ranked the 29th fastest growing Inc. 500 company. This company grew by capturing over 60% of the market share in the startup of Radiation Monitoring Systems to nuclear power plants and diversifying into a variety of energy projects.
He also founded Action Systems Technologies, Inc. that was ranked the 103rd fastest growing Inc. 500 company. The company grew by providing innovative technology services to Department of Defense, Department of Energy, Aerospace, Automotive, Defense, Distribution, Electronics, Energy, Food, Healthcare Information Technology, Logistics, Manufacturing and Mining industries.
He was the CEO of KnowledgeAZ, Inc., which developed software for eCommerce, logistics, supply chain and asset management.
He was the CEO of Utility Frontier, Inc., which was a Business-to-Business Exchange for 369 municipalities.
Other companies he founded included a provider of printed circuit boards to the computer and electronics industries, a manufacturer of computer networking hardware, a manufacturer of instruments for the energy industry, a solar power producer, a software developer for warehousing and material tracking, a software developer for plant maintenance, a change management consulting firm, and a provider of semiconductor testing services to automotive and defense industries.
Early Years in USA
Nigam graduated with a M.S. in Electrical Engineering from the University of Kansas in less than one year .with a GPA of 3.94/4.00 Then he studied Marketing and Finance in an MBA program at Indiana University.
He developed an imaging system on a NASA funded project for the Center for Research, Inc.
Nigam led the development of one of the first automated computerized plant wide Radiation Monitoring and Control Systems for commercial nuclear power plants. He was also the first to discover and develop methods of accurately measuring certain nuclear isotopes in power plants. He was in charge of Engineering at NMC.
Early Years in India
Nigam Arora received a B.S. in Electronics Engineering from Punjab Engineering College with High Honors when he had just turned 20. He developed the first digital Phase Meter in India. He was selected in a program of the Indian Air Force under which he learned about electronics aboard fighter aircraft. He also worked on research at Central Scientific Instruments Organization.
Nicholas Pardini is the managing partner of the equity long/short hedge fund Nomadic Capital Partners. The fund specializes in commodities, emerging market consumer equities, and equities in the the global technology sector. His research and live trade updates are also found on his investment newsletter The Pardini Report (http://pardinireports.com) .
He graduated from UC Santa Barbara with an economics degree in three years. Before launching Nomadic Capital Partners in January of 2011, he worked as a proprietary trader at Wedbush Securities and attended a Masters in Finance program at Villanova. His investment specialty is in top down macro based fundamental analysis of equities and the global economy.
Nicholas has also published portions of Nomadic's research on leading investment commentary website Seeking Alpha. His analysis has been mentioned on prominent media outlets such as USA Today, NHK, CBS News, CNBC.com, and ZeroHedge.
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Robert G. Roach is an executive with AmericaFirst Capital Management, LLC. (www.afcm-quant.com), an investment manager that manages a family of quantitative mutual funds focused on income, defensive growth, absolute return, quantitative trends and long/short investment strategies. The funds utilize data driven, backtested investment research to create rules based investment models that take the emotion out of the investment decision process. Information on the funds may be found at www.AmericaFirstFunds.com. Mr. Roach has more than 25 years of investment and investment banking experience. He received a BA in Economics from Dartmouth College and an MBA in Finance from the Booth School of Business at the University of Chicago. Mr. Roach is also on the Board of Trustees of the Nile Capital Investment Trust, investment managers for Africa focused mutual fund (www.nilecapital.com). Mr. Roach may be contacted at email@example.com.
Irfan Chaudhry has more than 20 years of investing experience in global equity markets, commodities. real estate and alternative strategies. He has an undegraduate degree in electrical engineering, MBA and is CFA & CAIA charter holder. Being passionately curious about the market’s behavior he uses his statistical and financial background to question the common views and profit on the misconceptions. His time is divided mainly to analyzing various markets, energy markets, precious and industrial metals and alternative asset classes. He advises on micro and macro asset allocation, investment strategies and trading ideas and writes commentaries & essays. He is also an avid student of mathematics, psychology, philosophy and statistics.
Frank Holmes is CEO and chief investment officer of U.S. Global Investors, Inc., a boutique investment advisory firm based in San Antonio that manages domestic and offshore funds specializing in the natural resources and emerging markets sectors. The company’s no-load mutual funds include the Global Resources Fund (PSPFX), the World Precious Minerals Fund (UNWPX) and the Gold and Precious Metals Fund (USERX). For more insight and perspective from Mr. Holmes, please visit his investment blog, “Frank Talk” (http://www.usfunds.com/investor-resources/frank-talk/).
Asif Suria is an entrepreneur and investor with a focus on event driven strategies including merger arbitrage and insider trading. He publishes a weekly post that includes the latest mergers and highlights the largest spreads. He also publishes a weekly post that highlights the top 5 insider purchases and sales of the week. Asif is also one of the earliest contributors at Seeking Alpha and has been regularly contributing content since 2005.
I wrote a book called DISCIPLINE. I am a father, a financial analyst, an economist, a programmer, and a privacy and security specialist. I am curious about everything.
David Hunkar (pseudonym) holds a Masters Degree in Finance and Economics. He is a part-time consultant for a financial consulting firm where he manages portfolios for manages portfolios for self and family. He has been an investor for the past ten years. David focuses on foreign stocks trading in the US markets including the OTC market. He concentrates on high dividend yield and dividend growth stocks. ETFs are his another favorite investment vehicle. In addition to his contributions here at Seeking Alpha, you can also visit him at his blog www.topforeignstocks.com
We are very excited to have teamed up with demographic experts Ken Gronbach and Nick Eberstadt to publish the Age Curve Report.
This is an in-depth monthly demographic and stock market report that examines today’s "Generational Opportunity" in equities. Our 2009 archive and our 2010 Market Outlook are free and available for download to non-subscribers on our web site:
We believe the current "Generational Opportunity" is similar to 1860, 1900, 1940 and 1975. All were periods of consensus gloom and doom, and proved to be a missed opportunity by many. Real dangers still exist and we are not saying it is risk free investing from here on out. There will be testing periods ahead in the coming years of this "Generational Opportunity" and we believe a useful historical road map could be 1975 to 1982, but with a deflation and not inflation back drop.
The Age Curve Master Portfolio model was created to help subscribers of The Age Curve Report measure the success of combining our "Back to Basics" money management style with a simple but disciplined approach to research. The model Beacon Master Portfolio, which as on February 12, 2009 is up nearly 75.8 percent versus its S&P Global 100 benchmark return of 17.9 percent, since December 5, 2008.
This model also allows subscribers of our demographic and investment report–The Age Curve Report–to quickly understand our current investment stance, and gives an in-depth analysis of undervalued companies that are benefitting from today’s generational demand. It also allows readers to review its past and current holdings, monitor its performance and highlight sectors of the market that are undervalued and under believed on a generational basis.
"If real wealth is to be created, it has to be invested generationally." Scott Minerd, chief strategist at Guggenheim Partners
For further up-to-date information on the further progress of the model Beacon Master Portfolio please go to 3 Beacon Blog or subscribe to our Age Curve Report.
I'm working as a consultant for the Chinese companies in their deals with Private Equity Firms.
I'm considered as a pattern day trader. I have been actively managing my personal portfolio since 2007. My trading strategies stemmed from my researches and my dissertations on Behavioral Finance as a Ph.D. student at Dept. of Economics at Rutgers. I believe in the EMH in the long run. However, the market tends to overreact due to its incompleteness and irrational participants.
My primary field of concentration was Financial Economics, with a secondary in Econometrics. I was qualified in Financial Economics at Princeton University through the Princeton-Rutgers Exchange Program. Prior to that, I was a bunker fuel oil broker in charge of the Great China regions and traveled extensively into the regions.
Equitymaster.com is India's leading independent equity research initiative. Our research coverage extends to over 500 companies and 23 sectors. We provide in-depth analysis on the stocks and sectors under coverage.
We also offer live stock or share market commentary and free newsletters – The 5 Minute Wrapup (http://www.equitymaster.com/5minwrapup/5min.asp?regsrc=41), The Honest Truth and The Straight From The Hip. If you are investing in India, log on to Equitymaster (http://www.equitymaster.com/) today.
The contributors to Equitymaster include - Ajit Dayal is the founder of Equitymaster.com & Personalfn.com. He is also director, Quantum Advisors Private Limited and its 100% subsidiary, Quantum Asset Management Company Private Limited. He pens The Honest Truth (http://www.equitymaster.com/ht?regsrc=41) on Equitymaster.
J Mulraj is a stock market columnist and observer of long standing. His weekly column on stock markets – The Straight From The Hip (http://www.equitymaster.com/sfth?regsrc=41), now published exclusively on Equitymaster, has run for over 17 years. An MBA from IIM Kolkata, he has been a member of the BSE. He is now India Representative for Institutional Investor. A keen observer of events and trends, he writes in a lucid yet readable style and takes up issues on behalf of the individual investor.