MASHINIi

Honest & Fair Business.

Companies that operate with transparency, accountability, and ethical governance.

This dimension measures whether a company is governed honestly or riddled with fraud, corruption, and deception. We examine SEC and FCA enforcement actions, DOJ investigations, bribery convictions, accounting fraud cases, and investigative reporting on executive misconduct. Self-reported governance scores often miss the companies that have learned to say the right things while doing the opposite.

What we measure

01

Total value of ethics-related regulatory fines over three years

02

Transparency index scores from recognised benchmarks (TI, CDP)

03

Whistleblower protection policy strength and effectiveness

04

Financial restatement frequency and severity

05

Independent audit coverage across subsidiaries and revenue

06

Anti-corruption and anti-bribery policy enforcement

07

Board independence and conflict-of-interest controls

08

Third-party verification of ethical claims and compliance

Why it matters

Corporate fraud costs investors billions annually. Companies that appear well-governed on paper may be hiding systemic issues — from Wirecard to FTX, the worst collapses often had excellent ESG governance scores right up until the end. Court filings and regulatory actions reveal the truth that corporate disclosures are designed to hide.

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Rankings based on AI-generated analysis of publicly available data. Not financial advice. See our Risk Disclosure for full details.