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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 5,911-5,940
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

5,911-5,940 of 6,793

filter-aware
17
The slide uses a 'Grizzly Reports' branding, suggesting a short-seller or activist research context.New Age Beverage Corp. (NBEV) · Grizzly Reports
Research note Short seller 1 hit
05
Includes a bear logo, suggesting a short-seller research report.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
08
The slide uses investigative due diligence to challenge the valuation and tenant disclosure of a specific real estate asset.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
12
Includes screenshots of property records and site visit photos.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
13
The slide uses a 'bear' logo, likely indicating a short-seller research report.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
17
The slide uses public records to challenge the valuation or nature of a real estate transaction.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
22
The slide uses a snippet of a legal contract to argue that the rental terms are inflated, suggesting a hidden capital injection mechanism.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
25
The slide uses visual evidence to challenge a corporate disclosure regarding tenant improvements.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
31
The slide highlights a discrepancy between implied purchase prices and actual deed records, and provides a valuation adjustment for a portfolio.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
38
The slide uses legal document excerpts to suggest potential shell company activity or fraudulent transfer patterns.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
39
Includes a bear logo, suggesting a short-seller research report.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
40
Includes a screenshot of a warranty deed as evidence of the transaction.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
57
Includes a photo of the facility and a bear logo in the top right corner.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
59
The slide presents two separate case studies (Maryland and Harrison Township, MI) to argue that IIPR overpaid for properties.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
60
The slide highlights a 'peculiarity' where a property appears to be sold before the seller officially owned it, based on deed dates.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
67
Uses deed tax formula to reverse-engineer property purchase price.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Research
Research note Short seller Beat · Expose Contradiction1 hit
04
The slide uses a list-based structure to present five case studies of alleged financial irregularities.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Beat · Villain Critique1 hit
11
Includes a photographic site visit as evidence of the contradiction between disclosed construction schedules and reality.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
14
The slide uses a bear icon, likely indicating a short-selling thesis.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
16
The slide uses a stock price chart to visually anchor the timing of the lease agreement against the company's decline.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
17
Includes a screenshot of a growth facility at 1500 Esperanza Street, contradicting the claim that it is a retail dispensary.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
19
Includes a Grizzly Research logo (bear icon). The table highlights specific property transactions with high returns for sellers.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Loop · Iceberg1 hit
21
The slide uses a 'bear' logo, suggesting a short-seller research report.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Loop · Iceberg1 hit
24
The slide highlights a potential 'flip' transaction and questions the business logic behind IIPR's acquisition process.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Loop · Iceberg1 hit
29
The slide uses a 'bear' logo, implying a short-seller research report context.Innovative Industrial Properties, Inc. (IIPR) · Grizzly Reports
Research note Short seller Beat · Thesis HeadlineLoop · Cost Of Inaction1 hit
05
The slide uses a bar chart to highlight a divergence between official SEC filings and local Chinese SAIC filings, suggesting financial manipulation post-acquisition.58.com Inc. (WUBA) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
06
The slide uses a table to break down the purchase price allocation of the Ganji acquisition, specifically highlighting the $2.6B goodwill figure.58.com Inc. (WUBA) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
09
The slide uses a red arrow to visually emphasize the sharp revenue drop-off.58.com Inc. (WUBA) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
13
The slide uses a series of tables showing shareholder lists from 2015-2018 to demonstrate the disappearance of the founder's name.58.com Inc. (WUBA) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit
14
The slide uses a 'fraud-exposure' framework to cast doubt on the auditor's independence and thoroughness.58.com Inc. (WUBA) · Grizzly Reports
Research note Short seller Beat · Expose ContradictionLoop · Zoom In1 hit