Securities Fraud Analyzer
Maturity
Private pipeline, runs daily
Inputs
Public market & filing data, 5,000+ U.S. issuers
Models
Claude · GPT · Gemini, orchestrated
Tests
900+ files incl. financial-accuracy checks
Securities Fraud Analyzer
I built a daily production pipeline that ingests data on 5,000+ U.S. public issuers, flags potential corrective disclosures from abnormal price movements, and prepares PSLRA event-study damages estimates (abnormal returns, stock turnover, 90-day lookback) and insider-trading analyses, generating lawyer-reviewable assessments of pleading-stage strengths and weaknesses through a triage dashboard.
The system orchestrates multiple frontier models (Claude, GPT, Gemini) and encodes securities-litigation judgment, including loss causation, event-study methodology, and scienter signals, into a repeatable, auditable workflow. A 900+ test-file suite, including financial-accuracy tests for event-study and damages calculations, safeguards litigation-critical outputs.