FraudScope — Financial Statement Manipulation Detector

Enter company ticker to begin forensic analysis

Quick:

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Beneish M-Score

8-component manipulation score developed by Professor Beneish. Score > -2.22 indicates likely manipulation.

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Altman Z-Score

5-factor bankruptcy predictor. Zones: Safe (>2.99), Grey (1.81–2.99), Distress (<1.81).

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Cash Flow Analysis

Divergence between Net Income and Operating Cash Flow — a classic earnings quality signal.

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FinBERT NLP

HuggingFace FinBERT (ProsusAI) analyzes the sentiment of financial disclosures for red flags.

📐 Beneish M-Score

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Threshold: -2.22

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📊 Altman Z-Score

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Safe: >2.99 | Distress: <1.81

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💸 CF Divergence

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Concern: >25% divergence

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📋 Accrual Ratio

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Concern: |ratio| >10%

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📈 AR vs Revenue Gap

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Concern: AR grows >20% faster

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Revenue vs Net Income Trend

Cash Flow vs Net Income

Beneish M-Score Components

Receivables vs Revenue Growth (YoY %)

Altman Z-Score Components

Accrual Ratio Trend

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FinBERT NLP Analysis

HuggingFace · ProsusAI/finbert · Financial Sentiment Model

HuggingFace

Awaiting analysis...

Reference dataset: amitkedia/Financial-Fraud-Dataset (SEC fraud case corpus)

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Fraud Risk Summary

Composite scoring across all 5 indicators

📄 Raw Financial Data (5-Year Extract)

⚠ Disclaimer: FraudScope is an analytical tool for research purposes only. Scores are algorithmic estimates based on publicly available financial data. This is not financial advice. Always conduct thorough due diligence before making investment decisions.