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

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.
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

pdf forensic reports
In-depth forensic reports,
for over 4000 companies.

Our reports cover most United States, United Kingdom And European companies above $250m market cap, updated on a daily basis.
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Machine generated reports,
like an analyst wrote it.

Our reports avoid information overload by focusing only on the most important insights, explained in simple terms.
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Risk Profile at a Glance.
For each company, we create a bottom-up profile of its accounting and governance risk. This is converted into an overall “riskscore” that can be used to rank or screen companies.

Identifying Red Flags
A thorough review of an annual report can take a human analyst days, even when you know what to look for. Forensic Alpha uses sophisticated NLP algorithms to sift through a company’s financial statements and governance report, extracting relevant accounting and governance data. Then we process and analyse that data, hunting for the presence of common red flags that are known to be indicators of weak fundamentals and/or imminent problems.

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For example , a rapid build-up of “accrued income” on the balance sheet could signal aggressive revenue recognition. A low number of independent directors on the audit committee and an incumbent auditor with a 20-year tenure might raise concerns over the effectiveness of the audit process.

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Identifying Red Flags
A thorough review of an annual report can take a human analyst days, even when you know what to look for. Forensic Alpha uses sophisticated NLP algorithms to sift through a company’s financial statements and governance report, extracting relevant accounting and governance data. Then we process and analyse that data, hunting for the presence of common red flags that are known to be indicators of weak fundamentals and/or imminent problems.

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For example , a rapid build-up of “accrued income” on the balance sheet could signal aggressive revenue recognition. A low number of independent directors on the audit committee and an incumbent auditor with a 20-year tenure might raise concerns over the effectiveness of the audit process.

automated reports

Automated Reports
Our algorithms analyse over 1.2 million data points from annual reports and governance disclosures to build up a risk profile for each company. We translate this data into meaningful insights, delivered via an automated report, and available for over 4,000 companies.

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Rather than sifting through hundreds of pages of disclosures, investors can focus their attention on the critical threats that really matter. For each item, we assign a “red flag” score from “5” (highly material) to “0” (no concerns). Our reports also provide detailed explanatory text so that investors can quickly understand the context and the significance of the red flag.

automated reports

Automated Reports
Our algorithms analyse over 1.2 million data points from annual reports and governance disclosures to build up a risk profile for each company. We translate this data into meaningful insights, delivered via an automated report, and available for over 4,000 companies.

qoute mark

Rather than sifting through hundreds of pages of disclosures, investors can focus their attention on the critical threats that really matter. For each item, we assign a “red flag” score from “5” (highly material) to “0” (no concerns). Our reports also provide detailed explanatory text so that investors can quickly understand the context and the significance of the red flag.

Institutional investors are eligible for a 7-day free trial.

Our machine intelligence helps Portfolio Managers to spot critical red flags hidden deep within the financial statements and governance disclosures.

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Forensic Alpha uses proprietary machine intelligence to identify risks hidden deep within the financial statements and governance disclosures.

Forensic Alpha Limited
Level 39, One Canada Square
Canary Wharf
London E14 5AB

Forensic Alpha Limited
WeWork Krishe Emerald
Hyderabad 500081
India

forensic alpha
Forensic Alpha Limited
Level 39, One Canada Square
Canary Wharf
London E14 5AB
Forensic Alpha Limited
WeWork Krishe Emerald
Hyderabad 500081
India
Forensic Alpha Limited is authorised and regulated by the Financial Conduct Authority (Reference number: 763770)
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