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New Analysis

Upload a structured financial statement to run forensic fraud detection.

Sign-in required

Forensic analysis is restricted to authenticated workspace members. Free or anonymous analysis is not available.

Drag & drop your financial statement

Supported formats: .xlsx, .xls, .csv ยท Max 20MB

or

What we extract

Full IFRS / US-GAAP line items across all three statements:

  • Income Statement (17 items)
  • Balance Sheet (30 items)
  • Cash Flow (16 items)
  • Prior-period comparatives for trend analysis

Heuristics applied

  • CFO/NI < 1 โ€” earnings manipulation
  • L/A > 0.70 โ€” high leverage
  • ฮ” > 40% โ€” abnormal volatility
Tip

For best extraction quality, ensure line-item labels match standard IFRS / US GAAP terminology in the first column.

Governance, macro, industry, historical and disclosure variables for the Hybrid Forensic Engine.

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