metadata
title: Fraud Detection Engine
emoji: 🔍
colorFrom: red
colorTo: yellow
sdk: docker
pinned: false
license: mit
Fraud Detection Engine
Analyzes SEC 10-K filings (2021-2024) to identify risks of financial statement manipulation using a three-agent architecture.
Features
- Beneish M-Score: Detects earnings manipulation (threshold > -1.78)
- Altman Z-Score: Assesses financial distress (Safe/Grey/Distress zones)
- MD&A Text Analysis: Identifies managerial obfuscation patterns
Risk Levels
| Level | Score Range | Description |
|---|---|---|
| LOW | 0-20 | Minimal fraud indicators |
| MODERATE | 20-40 | Some warning signs present |
| HIGH | 40-70 | Significant fraud risk factors |
| CRITICAL | >70 | Multiple severe red flags |