Forensic Accounting & Research Tools
Quantitative instruments and research matrices for detecting earnings manipulation, modeling illicit journal entries, and evaluating regulatory exposure.
- Interactive forensic accounting instruments for auditing, research, and financial analysis.
- All computational models execute purely client-side in the browser with zero tracking.
- Directly links quantitative signals to SEC AAER precedents and statutory benchmarks.
10-K Red Flag Scanner & Beneish M-Score
Input 2 consecutive years of financial filings to calculate the 8-variable Beneish M-Score, Sloan Accrual divergence, and Days Sales Outstanding acceleration.
Dual-Entry Forensic Ledger Sandbox
Post fraudulent debits and credits in an interactive bookkeeping sandbox to see real-time distortion across the Balance Sheet, Income Statement, and Cash Flows.
Head-to-Head Case Comparison Matrix
Select any two corporate fraud dossiers to compare their underlying accounting mechanics, restatements, regulatory interventions, and executive sentencing.
Scheme Head-to-Head Comparison Tool
Compare closely related fraud schemes side by side, contrasting journal entry debits and credits, balance sheet accounts, and auditor detection vectors.
SEC Whistleblower Bounty Tracker
Catalog of historic Dodd-Frank whistleblower awards, insider tip classifications, statutory bounty percentages, and detection precedents.
PCAOB Auditor Oversight League Table
Inspect Big Four and mid-tier PCAOB inspection failure rates, recurring audit defect areas, partner suspensions, and historical penalties.
Securities Law Statutory Violations Matrix
Breakdown of Exchange Act Section 10(b), Section 13(a), Section 13(b)(2) books and records, SOX clawbacks, and Rule 102(e) suspensions.
Corporate Fraud Detection Vectors
Taxonomy of discovery mechanisms: activist short sellers, internal whistleblowers, investigative journalists, auditor resignations, and sweeps.
Forensic Accounting & Legal Glossary
Authoritative definitions of accounting standards (ASC 606, SAB 104, ASC 842), forensic ratios (M-Score, Sloan Accruals, DSO), and regulatory terms (AAER, Wells Notice, Scienter, DPA).