Fraudtracker

Screener Famous frauds Circular AI AI bubble risk Valuation Earnings mgmt 10-K forensic Amortization trick Trade retrospective Monte Carlo Forensic-accounting screener · SEC EDGAR
Enter target values; the screener returns the 10 companies whose metrics are closest to your inputs. Hover labels for definitions.
11 rows · sort by clicking a column.
Company Year M Z F Piotroski Montier DSRI GMI TATA Accruals CFO−NI GW/TA Flags
WCOM WorldCom Inc. 2001 -0.85 0.90 3.10 2 5 1.65 1.40 0.14 0.35 -0.32 0.48 9
LK Luckin Coffee Inc. 2019 -0.42 0.90 3.40 2 5 2.10 1.30 0.18 0.45 -0.65 0.06 8
ENRNQ Enron Corp. 2000 -1.05 1.40 2.80 3 4 1.55 1.20 0.11 0.32 -0.40 0.18 8
BHC Bausch Health (fka Valeant) 2016 -1.40 0.80 2.20 3 4 1.30 1.30 0.08 0.10 -0.15 0.60 6
MSTR MicroStrategy Inc. 2024 -1.15 0.90 2.90 2 5 1.65 1.50 0.13 -0.25 -0.20 0.05 5
TSLA Tesla, Inc. 2024 -1.55 2.80 2.00 4 4 1.40 1.15 0.09 0.00 -0.28 0.00 3
GE General Electric Co. 2019 -1.78 1.50 1.60 3 3 1.10 1.05 0.03 0.05 -0.05 0.26 2
AAPL Apple Inc. 2024 -2.69 5.50 0.60 7 1 1.01 1.00 -0.01 -0.01 0.19 0.00 0
MSFT Microsoft Corp. 2024 -2.45 6.20 0.90 7 1 1.00 1.00 0.00 0.03 0.06 0.32 0
ABNB Airbnb, Inc. 2024 -2.38 4.40 0.90 7 1 1.04 1.01 0.00 0.09 0.03 0.10 0
PLTR Palantir Technologies 2024 -1.95 3.30 1.50 5 3 1.30 1.05 0.04 0.03 -0.10 0.00 0