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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 811-840
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

811-840 of 6,793

filter-aware
54
The slide serves as a forensic research note documenting suspicious business practices and potential shell company usage.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
55
This is a text-heavy research note page detailing allegations of corporate fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
56
The slide uses direct quotes from company executives to highlight inconsistencies in their business strategy and claims.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
57
The slide uses a combination of anecdotal evidence from a former employee and specific technical accounting criticisms to build a case for fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
60
The slide highlights a specific accounting manipulation where R&D expenses increased by 10x during consolidation.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
67
The slide uses specific tax regulation citations to highlight discrepancies between SAIC filings and reported revenue.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Appendix Data1 hit
68
The slide presents a forensic accounting argument regarding potential financial fraud by NQ Mobile.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Appendix Data1 hit
02
This is a research note from Muddy Waters, LLC, acting as a short-seller report.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · The Monster (NetQin's alleged fabrications)Loop · The Reveal1 hit
03
This slide documents a specific instance of corporate fraud exposure via media reporting and short-seller investigation.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · The Monster (NetQin's alleged fabrications)Loop · The Reveal1 hit
08
The slide presents a narrative of corporate fraud/misrepresentation by NQ, citing Money.163.com as the source.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · The Struggle (Muddy Waters' investigation)Loop · Cost Of Inaction1 hit
09
The slide presents evidence of corporate fraud allegations.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · The Struggle (Muddy Waters' investigation)Loop · Cost Of Inaction1 hit
11
The slide highlights the tension between corporate claims and external skepticism, specifically regarding user definitions, financial transparency, and business relationships.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · The Victory (exposing NetQin's fabrications)Loop · Cost Of Inaction1 hit
02
This is a short-seller research note page exposing a specific company's fraudulent business practices.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
03
The slide uses a screenshot of a website and a photo of an office lobby to contradict a corporate claim.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
04
The slide uses investigative skepticism to challenge the legitimacy of YDT's operations in China, referencing a movie 'Bowfinger' as a metaphor for fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
05
The slide uses a screenshot of a website to challenge the credibility of reported business volumes and ownership disclosures.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
06
The slide uses a forensic approach to highlight inconsistencies in corporate disclosures.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
07
The slide uses forensic accounting logic to challenge the validity of NQ's reported accounts receivable from YDT.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
08
This is a research note page focusing on forensic accounting and operational verification.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
09
This is a text-heavy research note page from a short-seller report (likely Muddy Waters or similar) accusing NQ Mobile of fraudulent transaction records.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
10
This is a text-heavy research note page from a short-seller report.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
11
The slide serves as an external validation of the research note's thesis by citing a third-party investigative report.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
12
The text functions as a forensic investigation into a potential shell company, highlighting discrepancies in the manager's knowledge and the company's actual operations.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
15
This slide functions as a forensic audit summary, highlighting inconsistencies between NQ's financial reports, Muddy Waters' allegations, and data provided by Ms. Xu Rong.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
16
This slide is a narrative-heavy research note documenting a 'fraud-exposure' investigation.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
02
This is a short-seller research report page from Muddy Waters, LLC.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
04
The slide uses a screenshot of a Bloomberg interview to undermine the credibility of the CEO's knowledge of his own business.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
06
This is a page from a research note, likely a short-seller report, focusing on exposing corporate malfeasance.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Loop · Cost Of Inaction1 hit
02
This slide argues that independent director committees are compromised and proposes an external audit of their investigative process.NQ Mobile (NQ) · Carson C. Block
Shareholder letter Short seller Beat · Problem & ComplicationLoop · Benchmark Gap1 hit
04
The slide uses specific company examples to undermine the credibility of independent committees in the context of Chinese issuers.NQ Mobile (NQ) · Carson C. Block
Shareholder letter Short seller Beat · Problem & ComplicationLoop · Benchmark Gap1 hit