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slides · global inventory

Fraud Exposure

Framework collection for the active corpus filters, with each row opening the slide detail view.

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Matching slides 6,793
Current window 5,641-5,670
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

5,641-5,670 of 6,793

filter-aware
02
The slide uses a numbered list to document a pattern of failed strategic pivots, framing the company's current AI infrastructure focus as the latest in a series of failures.POET Technologies Inc. (POET) · Wolfpack Research
Research note Short seller Beat · The Monster1 hit
03
The slide uses a narrative structure to link historical missed revenue projections with specific instances of paid influencer marketing and suspicious trading activity by MMCAP International.POET Technologies Inc. (POET) · Wolfpack Research
Research note Short seller Beat · The Monster1 hit
01
Slide 1
The report uses a 'short-seller' investigative tone, specifically referencing Luckin Coffee as a precedent for Chinese accounting fraud.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller 1 hit
02
The slide uses a sarcastic closing remark ('good Luckin') to imply fraudulent behavior similar to Luckin Coffee.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Monster1 hit
03
The slide uses a forensic accounting approach to compare claimed vs. actual user data.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
04
The slide uses a combination of a quantitative table to show data discrepancy and a narrative argument to suggest fraudulent activity (click farms) based on geographic anomalies.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
05
The table highlights specific low-population regions appearing in top-10 rankings, which the author argues is statistically improbable.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
06
The slide uses a line chart to visualize DAU trends and a table to compare specific growth metrics, directly challenging the subject's reported data.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
07
This is a forensic research note alleging accounting fraud via non-monetary barter transactions.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
08
The slide uses forensic accounting to highlight potential fraud in revenue reporting.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
09
The slide uses a conceptual chart to frame the argument before presenting the actual data (which is referenced but not shown on this specific page).iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The Struggle1 hit
10
The slide uses a 'fraud-exposure' framework to highlight discrepancies in financial reporting.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
11
The slide uses primary survey data to challenge the company's financial reporting practices.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
13
The slide uses a dual-axis chart to show the divergence between ARPU and gross margin following the start of dual memberships in 2Q18.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
14
Includes footnotes and a table excerpt from a 20-F filing with a red box highlighting the disputed deferred revenue line item.iQIYI, Inc. (IQ) · Wolfpack Research
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
218
Uses a combination of LinkedIn, press releases, Wikipedia, and a BBC documentary to build a negative case.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
219
The slide uses red boxes to draw attention to Ever Alpha L.P. in both tables.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
220
The slide uses a direct quote from the S-1 filing to contrast the company's disclosure with the activist's interpretation of potential regulatory risk.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
222
The slide uses a narrative approach to deconstruct a corporate structure found in an SEC filing.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
223
The slide uses a combination of regulatory filing text and a registry search report to build a case of potential impropriety.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
224
The slide uses a narrative structure to connect a specific transaction to broader allegations of corporate malfeasance.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
225
Uses direct quotes from regulatory filings and news articles to establish a link between sanctioned individuals and current investment control.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
227
The slide uses Q&A format to highlight discrepancies between official disclosures and internal reality.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
228
The slide uses a Q&A transcript format to highlight a potential governance or disclosure issue.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
229
The slide uses a Q&A format to highlight potential governance issues and lack of transparency at Twist.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
231
Uses red boxes to highlight specific entities in the source text.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
232
The slide uses screenshots of regulatory and database records to demonstrate the suspicious nature of the entity.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
233
Uses red boxes to highlight the shared address in two different source documents.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
235
The slide uses a screenshot of a website bio with a red box highlighting the specific vague phrasing.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit
236
The slide uses a 'Pandora's Box' metaphor to frame the nominee's past as a source of hidden corruption.Twist Bioscience (TWST) · Scorpion Capital
Activist deck Short seller 1 hit