Forensic-accounting signals over the entire SEC filing universe

Deterministic models, not a black box — every flag below links to the exact filing data it was computed from. No login needed to browse; create a free account only if you want a watchlist or alerts on specific companies. How the scoring works →

12,434companies scored

4,436triggered

3,828elevated

2026-08-10T08:30:39+00:00last ingest (UTC)

One row per company, one cell per signal (P-01 → P-14, hover any cell for its name)

cleanelevatedtriggeredno dataplanned

Company	Flags	Score	Coverage
IMNN Imunon, Inc.	P-13	100.0	1/5
CIK 749660 iCAD INC	P-13	100.0	1/5
CIK 750304 HOUSING PROGRAMS LTD	P-12 P-13	100.0	2/5
NEE-PS NEXTERA ENERGY INC	P-05	100.0	1/5
CIK 764195 VBI Vaccines Inc/BC	P-13	100.0	1/5
CIK 764811 CommunityOne Bancorp	—	100.0	1/5
CIK 766404 MULTI SOFT II, INC	P-12 P-13	100.0	2/5
CIK 766701 CAPSTEAD MORTGAGE CORP	P-05	100.0	1/5
CYAN Cyanotech Corp	P-13	100.0	1/5
CIK 769207 FIDELITY BANCORP INC	P-05	100.0	1/5
PFBX PEOPLES FINANCIAL CORPORATION	—	100.0	2/5
CSBR CHAMPIONS ONCOLOGY, INC.	P-05	100.0	1/5
DSS DSS, INC.	P-13	100.0	1/5
CIK 772320 Gene Biotherapeutics, Inc.	P-13	100.0	1/5
CIK 775345 UNITED BANCORP INC /MI/	—	100.0	1/5
CIK 775662 VIST FINANCIAL CORP	P-05	100.0	1/5
CIK 778165 ROCK ENERGY RESOURCES, INC.	P-13	100.0	1/5
CIK 779125 CNB CORP /MI/	P-05	100.0	1/5
DLHC DLH HOLDINGS CORP.	P-05	100.0	2/5
MGM MGM Resorts International	P-05	100.0	2/5
NC NACCO Industries, Inc.	P-05	100.0	2/5
CIK 790652 IMAGING DIAGNOSTIC SYSTEMS, INC.	P-12	100.0	2/5
CIK 790877 LEPERCQ CORPORATE INCOME FUND L P	P-05	100.0	1/5
CIK 794107 CALA CORP	P-13	100.0	1/5
PAMT PAMT CORP	P-13	100.0	2/5
CIK 798949 Unit Corporation	P-05	100.0	1/5
DWSN DAWSON GEOPHYSICAL COMPANY	P-13	100.0	1/5
SPQS SPORTSQUEST, INC.	P-12	100.0	1/5
CIK 806517 PSYCHEMEDICS CORPORATION	P-13	100.0	1/5
CIK 811212 THERMOGENESIS HOLDINGS, INC.	P-13	100.0	1/5
CIK 811830 SANTANDER HOLDINGS USA, INC.	P-05	100.0	1/5
CIK 814904 GOLDEN RIVER RESOURCES CORP.	P-12	100.0	1/5
CAPC CAPSTONE COMPANIES, INC.	P-12 P-13	100.0	3/5
CCL Carnival Corporation Ltd.	P-05	100.0	2/5
CIK 819050 FRESH TRACKS THERAPEUTICS, INC.	P-13	100.0	1/5
CIK 820600 Omagine, Inc.	P-13	100.0	1/5
CIK 823544 ALL GRADE MINING, INC.	P-13	100.0	1/5
CIK 825788 DIVALL INSURED INCOME PROPERTIES 2 LIMITED PARTNERSHIP	P-01 P-12	100.0	2/5
CIK 830656 PRESSURE BIOSCIENCES, INC.	P-12 P-13	100.0	2/5
CIK 831355 LKA GOLD Inc /DE/	P-13	100.0	1/5
JCI JOHNSON CONTROLS INTERNATIONAL PLC	P-05	100.0	2/5
CIK 836937 UPD HOLDING CORP.	P-13	100.0	1/5
CIK 837852 IDEANOMICS, INC.	P-13	100.0	1/5
CIK 842013 Coro Global Inc.	P-13	100.0	1/5
CIK 842722 Fuse Science, Inc.	P-12	100.0	2/5
CIK 843212 AMERICAN ENERGY GROUP LTD	P-13	100.0	1/5
CIK 844143 CENTRIC BRANDS INC.	P-01 P-12 P-13	100.0	3/5
CIK 844538 NOTOX TECHNOLOGIES CORP.	P-13	100.0	1/5
CIK 844788 Cyclone Uranium Corp	P-13	100.0	1/5
HCMC HEALTHIER CHOICES MANAGEMENT CORP.	P-05	100.0	1/5

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