In-Depth Forensic Reports for
Institutional Investors

Generated by AI

Our technology thoroughly scans through financial filings to identify red flags that represent a risk to investors. These flags provide an early warning sign of profit warnings, downgrades and fraud.

5 out of the top 10 global asset managers are using Forensic Alpha to inform decision making and mitigate downside risk.

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In-Depth Forensic Reports
Generated by Machine Intelligence

Failing companies. Companies at risk of fraud. Companies at risk of downgrades. Our machine intelligence helps Portfolio Managers to spot critical red flags hidden deep within the financial statements and governance disclosures.

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5 out of the top 10 global asset management firms use Forensic Alpha to power investment decision making.

Identify the risk hiding in plain sight

In-depth forensic reports,
for over ~4000 companies.
Our database covers US, European and Asian markets, all updated in real-time as filings are published.

Targeted application of LLMs.
We harness large‑language models to extract and analyse key data from filings. Each workflow is broken into steps, and every intermediate result is validated, ensuring accurate, consistent outputs.

Risk Profile at a Glance.
Each company receives a bottom‑up assessment of its accounting and governance risk, summarised in a single score for quick ranking or screening.

A Deep-Dive into Filings
A thorough review of an annual report or 10-K filing can take a human analyst days, even when you know what to look for. Our technology applies LLMs to extract key information from the filings, focusing on the notes, schedules and footnotes.. We benchmark these findings against our archive of historical and peer filings to surface clear trends and outliers.

Identifying Patterns and Anomalies
Our system searches for patterns or disclosures that may forewarn of problems to come. A panel of 35 “red flags” spans accounting, governance, and earnings‑quality metrics—from straightforward working‑capital ratios (DSI, DSO) to subtler signs such as related‑party transactions and off‑balance‑sheet exposure.

Automated Reports
For every stock in our coverage, we deliver a forensic report through the portal. Each red flag appears alongside the supporting data and a concise narrative, while the full set of 35 indicators rolls up into a single risk score for straightforward ranking and screening.

Watchlist
While the market focuses on the release of results and the headline numbers, the filings (and the detail in the filings) often get overlooked. Add stocks to your watchlist to instantly receive notifications of new red flags appearing in the filing. In addition, our weekly report keeps clients updated on major changes over the week.