Forensic accounting screen

Where earnings quality breaks down before the price does.

Four institutional-grade red flags across the SP500: Beneish M-Score (manipulation), Sloan accruals (earnings quality), working-capital divergence (channel stuffing / receivables buildup), and goodwill bloat (write-down tail risk). Screens top 200 by market cap every 12 hours.

How to read this

Beneish M-Score — composite of 8 factors comparing this year vs prior year. M > -1.78 = potentially manipulating earnings (Beneish 1999). M > -1.0 = strong flag. The original 1999 paper correctly identified Enron, WorldCom, Tyco, and Healtheon before each blew up.

Sloan accruals = (Net Income − Operating Cash Flow) / Total Assets. > 10% = earnings driven by accruals not cash. Sloan (1996) showed that high-accrual firms underperform by ~10% annually over the next 1-2 years.

WC divergence — when receivables grow >20% faster than revenue, often signals channel stuffing or aggressive revenue recognition. The original red flag in Lucent's 2000 collapse.

Goodwill bloat = Goodwill / Total Assets. > 40% = book value hostage to intangible valuations and a single impairment event can wipe out years of earnings (e.g., AT&T-DirecTV $24B writedown 2020).

High-concern

Most concerning — earnings quality red flags

Sorted by composite concern score (0-100). Higher = more red flags triggered. This is not a sell list — many of these stocks may have legitimate accounting reasons. It's a starting point for due diligence on which names deserve a closer look at their 10-K footnotes. Financial-sector stocks (banks, insurers, REITs) are excluded — Beneish (1999) was designed for non-financial firms and produces spurious flags on financials.

Symbol Sector Score M-Score Sloan WC Δ GW % Flags
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Low-concern

Cleanest — lowest M-Scores in the universe

Sorted by Beneish M-Score ascending. Negative numbers far below the -1.78 threshold = earnings less likely to be manipulated. Pairs well with the Piotroski / Altman scores from the screener for a quality long basket.

Symbol Sector M-Score Sloan DSRI SGI GMI Mcap
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Distribution

Universe distribution

Where the SP500 sits today across each red-flag dimension.

Metric N Min P25 Median P75 Max Mean
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Forensic ratios are starting points for due diligence, not signals to trade. Many flags have legitimate explanations (acquisitions, lumpy revenue recognition, regulated industries). Always read the 10-K footnotes before drawing conclusions. JustHodl.AI is not investment advice.