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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 571-600
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

571-600 of 6,793

filter-aware
05
The slide uses a screenshot of an advertisement to expose the artificial nature of the 'discovery' narrative.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
10
The slide uses bullet points to list evidence of corporate entanglement, specifically highlighting shared resources and personnel.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
24
This is a classic 'fraud exposure' or 'expose contradiction' slide used in short-seller research.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
29
The slide uses a 'villain' framing technique by highlighting potential legal non-compliance in corporate acquisitions.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
30
The slide uses a testimonial to expose potential corruption/contradiction between law and practice.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
37
The slide uses citations to specific pages and documents to support claims of corporate entanglement.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
38
The slide uses a specific case study (Silvercorp) to cast doubt on the credibility of New Pacific Management, likely implying a connection between the two entities.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
39
The slide uses direct quotes from a BCSC official to substantiate the accusation of fraud/misrepresentation.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
40
The slide uses a specific accusation of bias to undermine the credibility of a technical report.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
41
The slide uses a table excerpt to contradict the 'independent' claim.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
42
Uses a screenshot of a LinkedIn profile with red circles highlighting the name and the past employment at Silvercorp.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
43
The slide uses a narrative structure to establish a pattern of behavior or association with controversial figures.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
44
The slide uses a critical tone to expose a pattern of failed investments linked to Silvercorp.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
45
This is a short-seller research slide questioning the logic of a corporate transaction.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
46
The slide uses a screenshot of a press release as evidence of the contradiction.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
49
The slide uses a specific historical case (Carnes/BCSC) to build a narrative of management's failure to disclose information.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
59
The slide uses a critical tone to challenge the validity of corporate communications.New Pacific Metals (NUAG) · Nathan Anderson
Conference presentation Short seller 1 hit
01
Slide 1
This is a formal rebuttal document from Muddy Waters addressing a specific company response regarding their short-selling report.Orient Paper Inc. (ONP) · Muddy Waters
Research note Short seller 1 hit
03
This is a classic Muddy Waters short-seller research note slide, focusing on operational discrepancies and financial inconsistencies.Orient Paper Inc. (ONP) · Muddy Waters
Research note Short seller Beat · EvidenceLoop · Iceberg1 hit
02
This is a narrative-heavy slide from a shareholder letter, likely part of a short-seller report or activist investor communication.Orient Paper Inc. (ONP) · Carson Block and Sean Regan
Shareholder letter Short seller Beat · Situation & Context1 hit
07
The slide uses a Q&A format to expose red flags in a potential acquisition, with the author's internal commentary providing critical context.Orient Paper Inc. (ONP) · Carson Block and Sean Regan
Shareholder letter Short seller Beat · Evidence & Proof1 hit
01
Slide 1
The slide uses a 'fraud-exposure' narrative, citing specific investigative findings regarding shell companies, tax discrepancies, and related party transactions.Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · Aha Moment1 hit
02
This slide serves as a primary source translation documenting the conflict between Muddy Waters and Orient Paper, specifically highlighting discrepancies in capacity claims and customer revenue.Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · Aha Moment1 hit
03
This is a page from a Muddy Waters research report on Orient Paper (ONP).Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · Aha Moment1 hit
04
The slide presents a forensic analysis of financial reporting inconsistencies, specifically highlighting the gap between ONP's public claims and AIC/tax bureau data.Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · Iceberg1 hit
05
This is a page from a Muddy Waters short-seller research report.Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · Iceberg1 hit
06
This is a page from a Muddy Waters research report exposing potential fraud at ONP.Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · Iceberg1 hit
29
The text describes a 'Potemkin village' scenario regarding production facilities.Orient Paper Inc. (ONP) · Carson C. Block
Research note Short seller 1 hit
01
Slide 1
This is a research note from Muddy Waters, LLC dated July 6, 2010, focusing on exposing inconsistencies in ONP's financial filings.Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · The Reveal1 hit
02
The slide uses a forensic accounting approach to question the validity of reported revenue figures by analyzing customer list turnover.Orient Paper Inc. (ONP) · Muddy Waters, LLC
Research note Short seller Loop · The Reveal1 hit