garrettJones03 commited on
Commit
ca9d9bf
·
verified ·
1 Parent(s): 2f4ace9

Upload README.md with huggingface_hub

Browse files
Files changed (1) hide show
  1. README.md +28 -37
README.md CHANGED
@@ -1,37 +1,28 @@
1
- ---
2
- title: Fraud Detection Engine
3
- emoji: 🔍
4
- colorFrom: red
5
- colorTo: yellow
6
- sdk: gradio
7
- sdk_version: 4.44.0
8
- app_file: app.py
9
- pinned: false
10
- license: mit
11
- ---
12
-
13
- # Fraud Detection Engine
14
-
15
- Analyzes SEC 10-K filings (2021-2024) to identify risks of financial statement manipulation using a three-agent architecture.
16
-
17
- ## Features
18
-
19
- - **Beneish M-Score**: Detects earnings manipulation (threshold > -1.78)
20
- - **Altman Z-Score**: Assesses financial distress (Safe/Grey/Distress zones)
21
- - **MD&A Text Analysis**: Identifies managerial obfuscation patterns
22
-
23
- ## Risk Levels
24
-
25
- | Level | Score Range | Description |
26
- |-------|-------------|-------------|
27
- | LOW | 0-20 | Minimal fraud indicators |
28
- | MODERATE | 20-40 | Some warning signs present |
29
- | HIGH | 40-70 | Significant fraud risk factors |
30
- | CRITICAL | >70 | Multiple severe red flags |
31
-
32
- ## Methodology
33
-
34
- Based on established academic research:
35
- - Beneish (1999) M-Score model for earnings manipulation
36
- - Altman (1968) Z-Score model for bankruptcy prediction
37
- - Liu et al. (2025) framework for managerial obfuscation detection
 
1
+ ---
2
+ title: Fraud Detection Engine
3
+ emoji: 🔍
4
+ colorFrom: red
5
+ colorTo: yellow
6
+ sdk: docker
7
+ pinned: false
8
+ license: mit
9
+ ---
10
+
11
+ # Fraud Detection Engine
12
+
13
+ Analyzes SEC 10-K filings (2021-2024) to identify risks of financial statement manipulation using a three-agent architecture.
14
+
15
+ ## Features
16
+
17
+ - **Beneish M-Score**: Detects earnings manipulation (threshold > -1.78)
18
+ - **Altman Z-Score**: Assesses financial distress (Safe/Grey/Distress zones)
19
+ - **MD&A Text Analysis**: Identifies managerial obfuscation patterns
20
+
21
+ ## Risk Levels
22
+
23
+ | Level | Score Range | Description |
24
+ |-------|-------------|-------------|
25
+ | LOW | 0-20 | Minimal fraud indicators |
26
+ | MODERATE | 20-40 | Some warning signs present |
27
+ | HIGH | 40-70 | Significant fraud risk factors |
28
+ | CRITICAL | >70 | Multiple severe red flags |