slides · global inventory
Fraud Exposure
Framework collection for the active corpus filters, with each row opening the slide detail view.
Matching slides 6,793
Current window 5,881-5,910
Pages 227
Rows per page 30
Framework
5,881-5,910 of 6,793
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The slide uses a 'Grizzly Reports' branding, indicating a short-seller research note. It highlights discrepancies between reported and actual revenue/profitability.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses a 'Grizzly Reports' branding, indicating a short-seller research note style.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller Beat · Problem1 hit
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Grizzly Reports short-seller research note.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller Beat · Agitate1 hit
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The slide uses visual evidence to debunk a location claim.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller Beat · Agitate1 hit
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This is a short-seller research note cover/summary page.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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This is a short-seller report introduction setting up a 'too good to be true' narrative.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses financial data to cast doubt on the legitimacy of GSX's reported margins.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller Beat · Expose Contradiction1 hit
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The slide uses a chart to establish a baseline for market pricing, then pivots to a list of four specific accusations of fraud.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller Beat · Expose Contradiction1 hit
07
The slide uses a 'fraud-exposure' framework to contrast public SEC filings with private Chinese credit reports.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller Beat · Expose Contradiction1 hit
08
The slide uses two tables to compare credit report data against SEC filings, specifically pointing out a 74.6% overstatement in 2018 net profit.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses a corporate structure diagram and a supporting table to demonstrate that Beijing Youlian shares an address with GSX entities, contradicting the claim of independence.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses a resume excerpt and a corporate registry screenshot to suggest potential accounting irregularities (cookie-jar accounting).GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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Includes a direct quote from the founder and a Q&A regarding the business model.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses SAIC filing data to highlight suspicious financial and operational ties between GSX and a disposed entity.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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Includes a table summarizing a shareholder change event from Qichacha.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller Beat · Expose Contradiction1 hit
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This is a page from a short-seller research report (Grizzly Reports) accusing GSX of financial manipulation.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
23
The slide uses a 'Translation' section to provide English context for Chinese source material.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller Beat · Expose Contradiction1 hit
24
Includes a screenshot of a mobile profile on GSX's platform advertising 'Hiring Mobile Typist and Order Brushing Personnel'.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
25
The slide uses screenshots of WeChat conversations to demonstrate astroturfing or fake review generation.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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The slide presents screenshots of WeChat-style group chats where multiple users posted identical praise for the teacher, which the report characterizes as 'review brushing'.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
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The slide highlights coordinated inauthentic behavior (astroturfing) by showing identical comments posted by different users in different groups.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
52
The slide uses data from the company's prospectus to argue that the offering was a liquidity event for insiders rather than a capital raise for the company.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
53
The slide uses a narrative structure to build a case against the company's stability by linking insider exits to financial risk.GSX Techedu (GSX) · Grizzly Reports
Research note Short seller 1 hit
06
The slide uses investigative research to expose potential fraud and conflicts of interest involving J.T. Burnette and Trulieve.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses investigative journalism style to expose corruption and regulatory capture in the Florida cannabis licensing process.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses a narrative structure to expose potential fraud and political influence in the licensing process.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
11
This slide functions as a 'villain critique' or 'fraud exposure' narrative, detailing legal entanglements and potential conflicts of interest.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
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Includes a snippet of a legal document (utility easement) as evidence of the connection between JT Burnette and the entities One More Wish, LLC and Big Wish, LLC.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
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The slide uses a Grizzly Research report style to critique Trulieve's financial reporting, comparing it to the Huishan Dairy fraud case.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit
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The slide combines general regulatory information with specific investigative allegations regarding Trulieve's acquisitions.Trulieve Cannabis Corp (TRUL) · Grizzly Reports
Research note Short seller 1 hit