Detect financial fraudbefore it surfaces
Fifteen models, One Verdict — on every BSE / NSE company. Altman Z, Beneish M, Piotroski F, Dechow F, DuPont and more — cross-referenced against 3,090+ fraud cases
Forensic Toolkit
Fifteen models
Risk scoring, institutional flow analysis and sentiment intelligence — the complete toolkit for Indian capital markets
Altman Z-Score
Predicts bankruptcy up to 2 years ahead. Z < 1.81 = distress zone. Famously accurate on Enron, Lehman, Wirecard.
Beneish M-Score
8-variable model detecting revenue inflation, margin expansion and accrual tricks. Score > −2.22 = manipulation likely. Flagged Enron in 1998.
Piotroski F-Score
9-point binary test across profitability, leverage, and efficiency. Score 0–3 = weak, 4–6 = average, 7–9 = strong.
Dechow F-Score
Academic accrual-based model estimating the probability of regulatory enforcement action. Score > 1.0 = elevated risk.
DuPont Analysis
Decomposes ROE into Net Margin × Asset Turnover × Leverage. Reveals whether returns are genuine or debt-driven.
Corporate Governance
0–100 score across 16 sub-factors: board independence, audit quality, promoter behaviour, and financial discipline.
IPO Red Flags
Pre-listing screening for excessive RPT, promoter self-dealing, debt covenants, and valuation anomalies.
Red Flag Detectors
DSO Spike, Negative OCF, Inventory Anomaly, Excessive RPT, Auditor Change, Promoter Pledge and Capex Anomaly detectors.
Platform
From ticker to verdict in seconds
Search any company
Enter any NSE / BSE ticker — listed or pre-IPO. Five years of financial data loaded instantly.
15 models, one verdict
Forensic scores, DuPont, CG analysis, red flags, FII flow and news sentiment — computed in seconds.
Pattern match 3,090 cases
Signals cross-referenced against the SEBI / NFRA / SEC fraud case library.
Fraud case library
3,090+ enforcement actions, every one tagged by typology, regulator and the financial signals that preceded it.
Beyond the score
Monitor
Track grade changes and subscribe to regulator + typology alerts. Never miss a deteriorating signal.
Compare
Benchmark up to 5 companies on every forensic metric. Best and worst performers highlighted automatically.
Case Alerts
Get notified when a regulator action matches a company in your watchlist or sector view.
Coverage
Featured coverage
Pre-loaded analyses for high-interest Indian companies. Search any ticker for live analysis
Pricing
Simple, transparent pricing
No hidden fees. Upgrade or downgrade at any time
Free
For individual investors getting started with forensic screening.
- 3 company analyses per month (listed only — excludes IPOs)
- All forensic models + financial ratios
- Red flag detection + sentiment
- Fraud case library (read-only)
- 1-year historical trends
Pro
For analysts and portfolio managers who need comprehensive forensic data.
- Up to 20 company analyses
- All 15 forensic & analytical models
- IPO analysis + pre-listing red flags
- FII / institutional holding analysis
- News sentiment analysis
- CG Score (coming soon)
- Compare up to 5 companies
Enterprise
For funds, banks, and advisory firms requiring institutional access.
- Everything in Pro
- API access with SLA
- Custom FII / institutional reports
- Custom company onboarding
- Dedicated analyst support
- RBAC + SSO
- 10-year historical data
- Audit log export
Disclaimer
Screening tool, not a verdict
The forensic scores and risk flags generated by Veda are quantitative screening tools based on publicly available financial data. They are not fraud determinations, legal opinions, or investment advice. A high-risk score does not mean a company is committing fraud, and a low-risk score does not guarantee financial health. Always verify data against primary BSE / NSE filings and consult qualified professionals before making investment decisions.
Read the full disclaimerContact
Get in touch
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