
AI Detection of Accounting Fraud and Manipulation
We identify serious accounting manipulation years before it becomes public knowledge
We identify serious accounting manipulation years before it becomes public knowledge
People express surprise when companies blow up and fraud and manipulation are exposed.
But fraud and accounting manipulation are baked into the numbers long before it all ends in tears.
The value of equity lost in manipulation and fraud-related company failures in the last 20 years amounts to trillions of US dollars...and that is just listed companies!
Losses to debt holders, employees, suppliers, customers and others amount to multiples of equity losses.
There is serious loss of credibility for the regulatory authorities, exchanges, auditors, rating agencies, etc.
Products that signal and quantify the risk of corporate failure from accounting manipulation and fraud far in advance of market recognition.
Products that can help avoid, literally, trillions of dollars of losses.
Products that can provide the watchers with the targets for their limited investigative resources.
Myriad applications including:
and many, many more...
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