| 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 | | |