---
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 |