How often are companies rated with a risk factor this high. As in does a risk factor in the 80s mean that fraud is extremely likely or is it just notifying humans that this filing might be worth reading over with a fine-toothed comb.
Less than 10 percent of companies have a risk score above 80. Our historical testing shows that around 1/3rd of companies with scores above 80 turn out to be fraudulent. (It is hard to test this so this might be an overestimate)