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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 631-660
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

631-660 of 6,793

filter-aware
23
The transcript highlights potential fraud or misrepresentation by CCME regarding their operational metrics.China MediaExpress Holdings (CCME) · Carson C. Block
Research note Short seller Loop · The Reveal1 hit
02
The slide uses a 'fraud-exposure' framework to detail the discrepancy between reported financials and actual audit findings.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The Call1 hit
03
This is a text-heavy research note page documenting specific instances of corporate fraud.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
05
The slide uses visual evidence of document forgery to support a fraud allegation.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
07
The slide is part of a Muddy Waters research report exposing fraudulent financial statements.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The Monster1 hit
08
This is a research note from Muddy Waters Research exposing potential fraud at DGW.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The Monster1 hit
11
The slide is a continuation of a research note, focusing on forensic accounting discrepancies.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
13
The argument relies on the contradiction between the company's claimed production cycle (30+ days) and the operational requirements of a full inventory count during a peak season.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
15
This is a page from a Muddy Waters research report exposing potential fraud by comparing two related entities.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Analogy1 hit
16
This is a page from a Muddy Waters research report exposing fraudulent activities at DGW and DYP.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Anchor1 hit
17
The slide uses a map to highlight the discrepancy between reported distributor counts and actual findings in the Shanghai region.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · Anchor1 hit
19
This is a research note from Muddy Waters Research regarding DGW Langfang.Duoyuan Global Water Inc. (DGW) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · Cost Of Inaction1 hit
01
Slide 1
This is a classic activist short-seller 'expose' letter, using logical questioning to highlight potential financial irregularities.Spreadtrum Communications (SPRD) · Carson Block
Shareholder letter Short seller 1 hit
02
The slide uses a series of numbered points (II, III, IV) to build a case against the subject company's transparency and financial reporting.Spreadtrum Communications (SPRD) · Carson Block
Shareholder letter Short seller Beat · Expose Contradiction1 hit
03
This is a page from a short-seller report (likely Muddy Waters or similar) questioning the financial integrity of SPRD.Spreadtrum Communications (SPRD) · Carson Block
Shareholder letter Short seller Beat · Expose Contradiction1 hit
04
This is a page from a short-seller report or activist investor letter questioning accounting practices.Spreadtrum Communications (SPRD) · Carson Block
Shareholder letter Short seller Beat · Expose Contradiction1 hit
05
This is a page from an activist investor letter (likely short-seller report) questioning management's capital allocation strategy.Spreadtrum Communications (SPRD) · Carson Block
Shareholder letter Short seller Beat · Villain Critique1 hit
06
This is a classic activist short-seller 'demand list' or 'questions for management' slide.Spreadtrum Communications (SPRD) · Carson Block
Shareholder letter Short seller Beat · Demand List1 hit
03
This is a text-heavy research note page from a short-seller report (Muddy Waters).Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
11
The slide uses a list of 'did not' statements to emphasize the lack of substance in the transactions.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
12
The slide uses a process diagram to illustrate the circular nature of the AI transactions, labeling them as 'Phantom Trees' and 'Phantom Money'.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
14
The text describes a pattern of related-party transactions and potential circular fund flows between TRE and Hongji.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
15
Includes a business card for Lei Guangyu as context for the investigation.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
17
The text uses a 'reductio ad absurdum' argument to expose the fraud.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
20
The slide uses investigative fieldwork and local government data to challenge the scale and validity of TRE's reported transactions.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
21
This is a forensic research note exposing potential fraud or misrepresentation by the subject company (TRE).Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
23
The slide serves as a disclosure of evidence supporting allegations of financial misconduct or 'tunnels' for stealing investor funds.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
24
The slide uses investigative findings to cast doubt on the legitimacy of a business entity.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
29
The slide uses a photo of a dilapidated building to visually suggest a lack of legitimate operations, contrasting with the financial claims.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
30
The slide uses a forensic accounting approach to expose a 'capital hole' in the company's reported financials.Sino-Forest Corporation (TRE) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit