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Text Mining and Machine Learning on 10-K Risk Factors and Net Income: Evidence from Apple

2025· article· W7125818289 on OpenAlex

Why this work is in the frame

A frame that forgets how it found something cannot be audited. These are the routes that admitted this work.

venuePublished in a venue whose home country is Canada.
no affNo Canadian affiliation: this work is invisible to an affiliation-only frame.
No Canadian affiliation. An affiliation-only frame, the usual design, would never have seen this work. It is one of the works that make the case for inverting the frame.

Bibliographic record

VenueInternational Journal of Computer Auditing · 2025
Typearticle
Language
FieldBusiness, Management and Accounting
TopicAuditing, Earnings Management, Governance
Canadian institutionsnot available
Fundersnot available
KeywordsAuditSentiment analysisPredictive analyticsEmpirical researchFactor (programming language)Style (visual arts)Text miningAnalyticsInformation extraction

Abstract

fetched live from OpenAlex

<p>This study investigates whether risk factor disclosures in 10-K annual filings contain predictive signals about firms’ future financial performance. Both structured (financial statements) and unstructured (risk factor narratives) data were analyzed using text mining and machine learning techniques. The JCAATs XBRL Connector and AI audit functions were employed to streamline data extraction, sentiment analysis, clustering, machine learning modeling, and SHAP-based interpretability. Sentiment scores and textual clusters were constructed as independent variables to explain subsequent- year net income. Empirical findings demonstrate that both sentiment and textual style are significant predictors of net income, supporting the view that risk disclosures provide forward-looking information. These findings extend language signal theory to the risk factor section and underscore the practical value of JCAATs in auditing and regulatory monitoring, highlighting how AI-driven text analytics can enhance disclosure assessment and financial supervision.</p>

Fetched live from OpenAlex and de-inverted. Abstracts are not stored in this database: the inverted indexes are 8.6 GB of the frame’s 9.3 GB of text, and the host has 13 GB free.

Full frame distilled prediction

Teacher imitation

Not calibrated prevalence, not ground truth. Human validation pending. Learned from the 10,348 direct Codex labels and 10,348 direct Gemma labels. Candidate is the union of thresholded teacher heads; consensus is their intersection. These outputs are machine_predicted_unvalidated and are not human labels or direct frontier model labels.

metaresearch head score (Codex)0.001
metaresearch head score (Gemma)0.011
Version: codex-gemma-dda1882f352aValidation status: machine_predicted_unvalidated
Candidate categoriesMetaresearch, Meta-epidemiology (narrow), Scholarly communication
Consensus categoriesnone
DomainCandidate signal: none · Consensus signal: none
Study designCandidate signal: Observational · Consensus signal: Observational
GenreCandidate signal: Empirical · Consensus signal: Empirical
Teacher disagreement score0.368
Threshold uncertainty score1.000

Codex and Gemma teacher scores by category

CategoryCodexGemma
Metaresearch0.0010.011
Meta-epidemiology (narrow)0.0010.001
Meta-epidemiology (broad)0.0010.000
Bibliometrics0.0010.000
Science and technology studies0.0010.000
Scholarly communication0.0020.002
Open science0.0010.002
Research integrity0.0000.001
Insufficient payload (model declined to judge)0.0000.000

Machine scores (provisional)

The two teacher heads of the student model, read on this work. A score orders the frame for review; it never asserts a category, and the validation status ships verbatim with every row.

Baseline scores from an immature model (maturity gate not passed, 7 training rounds). Scores rank; they never assert a category.

Opus teacher head0.012
GPT teacher head0.237
Teacher spread0.225 · how far apart the two teachers sit on this one work
Validation statusscore_only:v0-immature-baseline · verbatim from the scoring run: score_only means the number may rank works, and no category label ships from it