Know before the market does.
SentinelIQ analyzes financial statements, public governance disclosures, and news coverage to surface early warning signs of corporate fraud — before they become public knowledge.
Revenue growth that doesn’t match cash flow is always the first warning sign.
SentinelIQ tracks the gap between reported earnings and actual cash generation — a disconnect that preceded every major accounting scandal of the past two decades.
Executives who change their story always leave a record.
Our AI reviews public news coverage over time, surfacing contradictions, tone shifts, and the creeping vagueness that appears in company statements long before a restatement is filed.
A CFO resignation is not a routine personnel change.
Unexpected auditor switches, consecutive director departures, and qualified audit opinions are governance signals that precede regulatory action more often than most investors realize.
Five independent analyses. One Corporate Integrity Score.
Every investigation runs five forensic checks in parallel — financial statement quality, cash flow integrity, earnings behavior, governance risk, and management narrative consistency. Results are weighted and combined into a single score from 0 to 100.
SEVERE RISK
HIGH RISK
MODERATE RISK
LOW RISK
STRONG INTEGRITY
SR
HR
MR
LR
SI
The warning signs were there. Most investors didn’t know where to look.
SentinelIQ’s scoring model has been back-tested against companies where fraud was later confirmed. In each case, warning signals were detectable months or years before public exposure.
Revenue–cash flow divergence detected 18 months before Chapter 11 filing.
Receivables anomaly and auditor tension flagged Q3 2018 — 18 months before collapse.
Cash balance inconsistencies and governance deterioration across 4 quarters.
Negative free cash flow for 3 consecutive quarters despite reported revenue acceleration.
Scores are retroactive estimates based on publicly available data at the time. Not investment advice.
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Enter a stock ticker or company name to see the Corporate Integrity Score and key risk signals. No account required.