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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 841-870
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

841-870 of 6,793

filter-aware
04
The slide uses a narrative structure to expose potential financial fraud, citing Iceberg Research and Q&A transcripts.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
05
This is a research note page focusing on forensic accounting analysis of Noble Group.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
06
The slide uses a narrative structure to expose potential financial manipulation (triple dipping) by Noble.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
07
The text details a complex web of related-party transactions and potential accounting manipulation.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
09
This is a text-heavy research note page detailing allegations of sham transactions and lack of transparency.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
10
The slide uses a Q&A transcript to challenge management's claims about asset impairments.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
11
The slide uses a 'forensic' analysis style to deconstruct corporate communication, identifying manipulation and avoidance tactics.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
12
The slide contains transcript excerpts followed by critical analysis of the speakers' rhetorical strategies.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
14
The slide critiques the management's deflection strategy regarding legal action against a suspected whistleblower.Noble Group (NOBL) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
02
Includes a photo of a puppet holding a microphone with an 'N' logo, likely mocking the company.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
03
The slide functions as a forensic analysis of NQ Mobile's financial reporting, alleging systemic fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
04
This is a research note page focusing on fraud allegations and investor skepticism.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
05
This is a text-heavy research note page from a short-seller report (Muddy Waters) regarding NQ Mobile.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
07
This is a research note page focusing on corporate governance and transparency issues.NQ Mobile (NQ) · Carson C. Block
Research note Short seller 1 hit
02
The slide uses a comparative analysis of corporate disclosures to frame NQ's behavior as indicative of fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
03
This is a text-heavy research note page focusing on the failure of internal investigations to uncover fraud.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · The Reveal1 hit
02
The slide uses a specific trading window (June 25-27) to highlight suspicious volume and price drops as evidence of insider trading.NQ Mobile (NQ) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
05
The slide uses stock charts to visually demonstrate the failure of internal investigations to protect shareholder value.NQ Mobile (NQ) · Carson C. Block
Shareholder letter Short seller Beat · Evidence & Proof1 hit
02
This is a short-seller research report page.Superb Summit International Group Limited (1228.HK) · Carson C. Block
Research note Short seller Beat · The CallLoop · The Reveal1 hit
03
This is a forensic research note exposing corporate fraud/misrepresentation.Superb Summit International Group Limited (1228.HK) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
09
The slide uses a forensic accounting approach to challenge the legitimacy of a corporate acquisition.Superb Summit International Group Limited (1228.HK) · Carson C. Block
Research note Short seller Beat · The Monster1 hit
11
The slide uses a narrative structure to build a case of fraud/misrepresentation regarding the beneficial ownership of JFT.Superb Summit International Group Limited (1228.HK) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
13
The slide uses a flow chart to illustrate complex ownership and then pivots to a forensic argument about financial impropriety.Superb Summit International Group Limited (1228.HK) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
14
The slide presents a series of numbered arguments (2, 3, 4) questioning the legitimacy of an acquisition, supported by a financial table of cash flow data.Superb Summit International Group Limited (1228.HK) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
18
This is a page from a research note exposing corporate fraud/misrepresentation.Superb Summit International Group Limited (1228.HK) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · Cost Of Inaction1 hit
05
This page is part of an activist investor letter, specifically focusing on governance and transparency failures.TeliaSonera AB (TLSN) · Muddy Waters
Shareholder letter Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
06
This is a page from an activist investor letter (likely Muddy Waters or similar) exposing corporate malfeasance.TeliaSonera AB (TLSN) · Muddy Waters
Shareholder letter Short seller Beat · The StruggleLoop · Pattern Hunter1 hit
07
This is a page from an activist investor letter (likely Elliott Management) critiquing TeliaSonera's financial reporting practices.TeliaSonera AB (TLSN) · Muddy Waters
Shareholder letter Short seller Beat · The StruggleLoop · Pattern Hunter1 hit
08
The text highlights a discrepancy between accounting standards (IFRS 3/IAS 39) and the company's reported financial treatment of a put option.TeliaSonera AB (TLSN) · Muddy Waters
Shareholder letter Short seller Beat · The StruggleLoop · Pattern Hunter1 hit
11
This is a page from an activist investor letter (likely Muddy Waters or similar) criticizing corporate governance.TeliaSonera AB (TLSN) · Muddy Waters
Shareholder letter Short seller Beat · The StruggleLoop · Cost Of Inaction1 hit