Ticker in, verdict out. Scores ~150 deterministic forensic rules plus ~44 LLM judgments against a company's filings; produces a composite score, conviction, and cited decision memo.
The Forensic Checklist is a ticker-in, verdict-out engine. Give it any US-listed ticker and it fetches the filing trail, scores ~150 deterministic rules (accounting quality, tax abnormalities, working capital games, insider signaling, disclosure red flags), runs ~44 LLM qualitative judgments against the narrative sections, and synthesizes a composite score with a conviction level and a decision memo. Every fired rule ships with cited evidence — no fabricated signals, no unsupported claims.
What makes it different: 209-rule library. Every fired rule is cited with evidence. Composite score is a scalar from −5 (bearish) to +5 (bullish), with per-family severity tiers.
Deterministic rules cover forensic categories: revenue recognition oddities, expense timing, tax abnormalities, cash-flow-vs-earnings divergences, insider transactions, disclosure changes. Each rule is a testable predicate over XBRL and text.
Score is a scalar from −5 (bearish) to +5 (bullish). Direction and conviction land as separate signals. When many rules cluster in the same family, a systemic-warning banner surfaces the pattern.
Rule firings roll up into family composites (forensic-tax, working-capital, insider-signal, etc.) with a red / yellow / none severity tier. Renders as a colored matrix so a committee can scan risk at a glance.
Watch items split into near / mid / long buckets, each tied to a specific rule that fired. Turns the verdict into a monitoring plan, not just a snapshot.
Composite score card + Bull/Bear/What-to-watch memo + family-severity matrix + near/mid/long watch buckets + fired-rules list with cited evidence per rule.
We're shipping the consultant-grade strategy brief format for select pilot tickers. Each brief will combine the archetype classifier, FKB citations, catalyst assessor, and quarterly-tone diff into one structured document.
Most AI forensic tools generate plausible-sounding paragraphs. This one grades them against 200+ testable rules first.
Sign in to the portal and pull a dossier on any ticker in the universe.