abinazebinoy commited on
Commit
48337b7
·
1 Parent(s): 4ac80cb

feat(phase-34): add api/routes/forensics.py with 5 endpoints

Browse files

GET /forensics/circular-ownership -- detect shell company ownership rings
GET /forensics/ghost-companies -- companies with contracts but no activity
GET /forensics/shadow-directors -- directors of 10+ companies / shared addresses
GET /forensics/benfords/{entity_id} -- Benford Law analysis on asset declarations
GET /forensics/shadow-draft -- policy text similarity to lobbying documents

All 5 endpoints use pre-built detection engines in ai/ that were fully
implemented but imported by zero routes. Each returns gracefully if
the underlying data (affidavits, company filings) is not yet ingested.

Files changed (1) hide show
  1. api/routes/forensics.py +205 -0
api/routes/forensics.py ADDED
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+ """
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+ BharatGraph - Phase 34: Forensic Intelligence API
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+ GET /forensics/circular-ownership -- detect shell company ownership rings
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+ GET /forensics/ghost-companies -- companies with contracts but no activity
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+ GET /forensics/shadow-directors -- directors of 10+ companies / shared addresses
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+ GET /forensics/benfords/{entity_id} -- Benford Law analysis on asset declarations
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+ GET /forensics/shadow-draft -- policy text similarity to lobbying documents
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+
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+ Pure ASCII. All detectors built in ai/ -- this file just exposes them.
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+ """
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+ import os, sys
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+ sys.path.insert(0, os.path.dirname(os.path.dirname(os.path.dirname(os.path.abspath(__file__)))))
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+
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+ from datetime import datetime
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+ from fastapi import APIRouter, Depends, Query
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+ from loguru import logger
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+
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+ from api.dependencies import get_db
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+
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+ router = APIRouter(prefix="/forensics", tags=["Forensics"])
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+
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+
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+ @router.get("/circular-ownership")
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+ def circular_ownership(
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+ max_cycle_length: int = Query(6, ge=3, le=10),
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+ driver=Depends(get_db),
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+ ):
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+ """
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+ Detect shell company ownership cycles in the full graph.
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+ A cycle A -> B -> C -> A indicates potential circular ownership
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+ used to obscure beneficial ownership.
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+ """
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+ logger.info("[Forensics] circular ownership scan")
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+ try:
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+ from ai.circular_ownership import CircularOwnershipDetector
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+ det = CircularOwnershipDetector(driver=driver)
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+ cycles = det.detect_cycles()
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+ filtered = [c for c in cycles if len(c.get("cycle", [])) <= max_cycle_length]
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+ return {
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+ "total_cycles_detected": len(cycles),
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+ "shown": len(filtered),
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+ "max_cycle_length": max_cycle_length,
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+ "cycles": filtered,
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+ "analyzed_at": datetime.now().isoformat(),
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+ "note": (
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+ "Circular ownership often indicates shell company structures "
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+ " used to obscure beneficial ownership or inflate valuations."
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+ ),
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+ }
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+ except Exception as e:
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+ logger.error(f"[Forensics] circular ownership error: {type(e).__name__}")
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+ return {"status": "error", "detail": str(type(e).__name__),
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+ "analyzed_at": datetime.now().isoformat()}
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+
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+
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+ @router.get("/ghost-companies")
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+ def ghost_companies(
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+ min_score: int = Query(70, ge=0, le=100),
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+ limit: int = Query(50, ge=1, le=200),
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+ driver=Depends(get_db),
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+ ):
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+ """
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+ Score every company in the graph for ghost company indicators:
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+ - No declared employees
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+ - Minimal registered capital
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+ - High government contract volume
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+ - No web presence or filings
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+
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+ Returns companies with ghost_score >= min_score (default 70).
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+ """
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+ logger.info(f"[Forensics] ghost company scan min_score={min_score}")
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+ try:
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+ from ai.ghost_company import GhostCompanyDetector
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+ det = GhostCompanyDetector(driver=driver)
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+ results = det.run_detection()
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+ flagged = [r for r in results if r.get("ghost_score", 0) >= min_score]
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+ flagged.sort(key=lambda x: x.get("ghost_score", 0), reverse=True)
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+ return {
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+ "total_scanned": len(results),
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+ "flagged_count": len(flagged),
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+ "min_score": min_score,
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+ "companies": flagged[:limit],
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+ "analyzed_at": datetime.now().isoformat(),
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+ }
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+ except Exception as e:
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+ logger.error(f"[Forensics] ghost companies error: {type(e).__name__}")
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+ return {"status": "error", "detail": str(type(e).__name__),
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+ "analyzed_at": datetime.now().isoformat()}
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+
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+
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+ @router.get("/shadow-directors")
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+ def shadow_directors(
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+ min_company_count: int = Query(10, ge=3, le=100),
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+ driver=Depends(get_db),
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+ ):
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+ """
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+ Detect shadow director patterns:
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+ 1. Individuals who are director of 10+ companies
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+ 2. Multiple companies sharing the same registered address
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+ (indicates a registration agent acting as nominee director)
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+ """
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+ logger.info("[Forensics] shadow director scan")
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+ try:
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+ from ai.shadow_director import ShadowDirectorDetector
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+ det = ShadowDirectorDetector(driver=driver)
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+ result = det.run_full_detection()
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+ high_count = [
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+ r for r in result.get("high_directorship_count", [])
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+ if r.get("company_count", 0) >= min_company_count
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+ ]
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+ return {
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+ "address_reuse_clusters": result.get("address_reuse", []),
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+ "high_directorship_entities": high_count,
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+ "min_company_count": min_company_count,
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+ "analyzed_at": datetime.now().isoformat(),
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+ }
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+ except Exception as e:
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+ logger.error(f"[Forensics] shadow directors error: {type(e).__name__}")
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+ return {"status": "error", "detail": str(type(e).__name__),
120
+ "analyzed_at": datetime.now().isoformat()}
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+
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+
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+ @router.get("/benfords/{entity_id}")
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+ def benfords_analysis(entity_id: str, driver=Depends(get_db)):
125
+ """
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+ Run Benford Law analysis on all affidavit asset values declared
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+ by this entity. Significant deviation (chi2 > 15.5) suggests
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+ fabricated or heavily rounded financial figures.
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+ """
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+ logger.info(f"[Forensics] Benford analysis entity={entity_id[:8]}")
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+ try:
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+ from ai.benfords_analyzer import BenfordsAnalyzer
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+ ba = BenfordsAnalyzer()
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+ with driver.session() as s:
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+ rows = s.run(
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+ "MATCH (n {id:})-[:FILED_AFFIDAVIT]->(a:Affidavit)"
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+ " RETURN a.total_assets_crore AS total,"
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+ " a.movable_assets_crore AS movable,"
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+ " a.liabilities_crore AS liabilities,"
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+ " a.year AS year",
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+ id=entity_id
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+ ).data()
143
+ if not rows:
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+ return {
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+ "entity_id": entity_id,
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+ "status": "no_data",
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+ "note": "No affidavit records found for this entity",
148
+ }
149
+ values = []
150
+ for r in rows:
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+ for k in ("total", "movable", "liabilities"):
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+ if r.get(k): values.append(float(r[k]))
153
+ if len(values) < 5:
154
+ return {
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+ "entity_id": entity_id,
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+ "status": "insufficient_data",
157
+ "value_count": len(values),
158
+ "note": "Fewer than 5 numeric values -- Benford analysis unreliable",
159
+ }
160
+ result = ba.analyze(values)
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+ result["entity_id"] = entity_id
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+ result["value_count"] = len(values)
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+ result["analyzed_at"] = datetime.now().isoformat()
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+ return result
165
+ except Exception as e:
166
+ logger.error(f"[Forensics] Benford error entity={entity_id[:8]}: {type(e).__name__}")
167
+ return {"status": "error", "detail": str(type(e).__name__)}
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+
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+
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+ @router.get("/shadow-draft")
171
+ def shadow_draft_check(
172
+ submission_id: str = Query(..., description="Node ID of submitted policy/bill text"),
173
+ bill_id: str = Query(..., description="Node ID of reference bill text"),
174
+ driver=Depends(get_db),
175
+ ):
176
+ """
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+ Compare two policy/bill texts for shadow drafting (text copied from
178
+ lobbying documents or industry submissions into government bills).
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+ Returns similarity score and matched sections.
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+ """
181
+ logger.info(f"[Forensics] shadow draft check {submission_id[:8]} vs {bill_id[:8]}")
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+ try:
183
+ from ai.shadow_draft_detector import ShadowDraftDetector
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+ det = ShadowDraftDetector()
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+ with driver.session() as s:
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+ sub = s.run(
187
+ "MATCH (n {id:}) RETURN coalesce(n.text,n.content,n.summary) AS t",
188
+ id=submission_id
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+ ).single()
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+ bill = s.run(
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+ "MATCH (n {id:}) RETURN coalesce(n.text,n.content,n.summary) AS t",
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+ id=bill_id
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+ ).single()
194
+ if not sub or not bill:
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+ return {"status": "node_not_found",
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+ "found_submission": sub is not None,
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+ "found_bill": bill is not None}
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+ result = det.compare(sub["t"] or "", bill["t"] or "")
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+ result["submission_id"] = submission_id
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+ result["bill_id"] = bill_id
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+ result["analyzed_at"] = datetime.now().isoformat()
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+ return result
203
+ except Exception as e:
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+ logger.error(f"[Forensics] shadow draft error: {type(e).__name__}")
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+ return {"status": "error", "detail": str(type(e).__name__)}