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Fraud Doctor

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United States

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2017 (8 Years)

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Get to know Fraud Doctor

Šóta Signal Analytics is a software-as-a-service that produces Šóta Scores on a given organization, providing an early warning for the risk of material misstatements due to possible fraud (intentional) or mismanagement (unintentional). Šóta's market category is reporting veracity, which means discovering the risk of inauthentic financial reporting. Equity investments are less effective while there is a lack of transparency in corporate filings. All that wonderful analysis being conducted is based upon the fundamental assumption that those figures published by the entity are true and accurate representations of their operations. That assumption falls apart when financial fraud or mismanagement is present. Know the risks you have in your portfolio. Introducing Šóta Scores. Our Šóta Signal Analytics engine performs powerful reviews of corporate financials and produces Šóta Scores that signal the trustworthiness of that financial data. It provides a risk score by fraud scheme for an early warning of financial fraud and mismanagement risk, reducing surprises and increasing confidence in making risk decisions. There are solutions for: * Capital Markets * Environmental, Social & Governance (ESG) * FinTech * GovTech * Governance, Risk & Compliance (GRC) * InsurTech * Law Enforcement SoftTech * LegalTech * RegTech * Research * SupTech * WealthTech {Šóta Signal Analytics is a product by Fraud Doctor.}

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  • Financial Insurance
  • Financial Legal Service
  • Financial Other Service

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