{
  "kind": "tools",
  "canonId": "019dd9e1-539e-77fb-8d1a-688c2c2bcf9a",
  "slug": "fraud-exposure",
  "name": "Fraud exposé",
  "category": null,
  "description": "You allege — with primary-document evidence — that the target's reported\nfinancial or operational reality does not match the underlying truth.\nThe \"fraud\" can be any of:\n\n1. **Accounting fraud** — reported financials are materially false\n   (inflated revenue, hidden debt, fabricated cash, capitalised opex)\n2. **Operational fraud** — the business described to investors does not\n   exist as described (staged demos, fabricated customers, ghost facilities)\n3. **Structural fraud** — the business model itself is illegal or\n   fundamentally misrepresented (pyramid scheme, undisclosed related-party\n   transactions, off-balance-sheet vehicles hiding losses)\n4. **Regulatory fraud** — the company is operating in violation of laws\n   in ways management has concealed from the market",
  "structure": null,
  "bestFor": null,
  "layer": "document",
  "agent": null,
  "agents": [],
  "whenToUse": null,
  "whyItWorks": null,
  "narrativePurpose": null,
  "signalComponentKinds": [],
  "signalKeywords": [],
  "signalDescriptions": null,
  "antipattern": null,
  "bodyDocId": "019df22a-99ad-72ef-be0d-d41b8c62f840",
  "bodyDocSlug": "thesis-fraud-exposure",
  "bodyDocTitle": "Thesis: Fraud exposure",
  "status": "active",
  "version": 1,
  "sequence": [],
  "arcUsages": [],
  "stats": {
    "matches": 1,
    "docs": 1,
    "slideRanges": 1,
    "avgConfidence": 0.7,
    "avgPages": null,
    "arcCount": 0,
    "requiredBeats": 0
  },
  "examples": [
    "Irregularities, including fraud, are instances of non-compliance with laws and regulations."
  ],
  "completeness": {
    "score": 43,
    "missing": [
      "when_to_use",
      "why_it_works",
      "signals",
      "antipattern"
    ]
  }
}