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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 601-630
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

601-630 of 6,793

filter-aware
02
This is a research note from Muddy Waters regarding China MediaExpress Holdings, Inc. (CCME).China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
03
The slide documents the methodology of how Muddy Waters obtained the admission of fraud via a recorded phone call.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
05
This is a page from a Muddy Waters research report exposing fraudulent claims by CCME.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
06
The slide uses investigative research to debunk claims made by Chairman Cheng regarding the legitimacy of certain license plates.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
07
This is a research note from Muddy Waters Research exposing potential fraud.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
11
The slide uses visual evidence to debunk a specific claim about hardware components.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
03
This is a short-seller research note from Muddy Waters Research.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
05
The slide uses a narrative structure to systematically dismantle the company's claims using two primary arguments: the advertiser kit data and the 2008 CTR report inaccuracies.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
06
The slide uses a table to highlight significant discrepancies between reported and actual bus counts, supporting the claim that the CTR report is unreliable.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
08
Muddy Waters Research report page 8.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
09
The slide uses a screenshot of a company website to contradict a specific claim in a report, followed by a table showing systematic overstatement in the report.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
10
The slide uses photographic evidence to support the claim that CCME equipment is installed alongside, and often overridden by, third-party DVD players.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
12
Muddy Waters research note exposing corporate fraud.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
13
The slide uses primary research (surveys) to discredit the company's claims about its client base.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller 1 hit
14
The slide uses a primary research survey of media buyers to highlight a lack of market awareness for CCME, suggesting potential financial misrepresentation.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller 1 hit
15
Research note from Muddy Waters regarding CCME's alleged misrepresentations.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller 1 hit
16
This is a page from a short-seller report. It uses investigative findings to contradict company claims.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller 1 hit
01
Slide 1
The document is a Muddy Waters, LLC short-seller report.Orient Paper Inc. (ONP) · Muddy Waters
Research note Short seller Beat · The Monster1 hit
04
The slide uses investigative research to contradict company-reported customer relationships and revenue figures.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
05
The slide uses a series of 'X relationship is fabricated' headers to structure the evidence against the company.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
06
The slide uses investigative research to discredit the company's reported revenue and operational success.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
08
The table uses a 17% VAT rate to derive implied sales, showing a consistent discrepancy with reported figures.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
09
This is a research note from Muddy Waters Research exposing potential accounting fraud.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
10
The table serves as a forensic audit of tax filings, highlighting specific misstatements of law.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
11
The slide uses a specific contradiction between 'net income' and 'pretax income' in legal filings to suggest fraudulent activity.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
12
This slide is from a Muddy Waters research report exposing a potential fraud or governance issue.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
16
The slide uses a short-seller research style to cast doubt on the company's financial integrity by highlighting auditor failures and implausible asset composition.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
19
The slide uses a forensic accounting approach to highlight potential fraud by comparing inventory advances to raw material consumption.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
20
Includes footnotes 25 and 26. The narrative uses a 'comical' anecdote to discredit RINO's claims.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
21
This is a research note from Muddy Waters Research exposing potential fraud or misrepresentation by RINO.RINO International Corp. (RINO) · Carson C. Block
Research note Short seller Beat · The Victory1 hit