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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 961-990
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

961-990 of 6,793

filter-aware
05
The slide uses financial data and investigative findings to argue that Huishan's reported margins are fraudulent.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
07
The slide uses external investigator reports and court judgments to challenge the company's narrative regarding its agricultural operations.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Pattern Hunter1 hit
09
The chart uses a dual-axis line graph to show trends in production, herd size, and feed availability. The text explicitly accuses the company of 'yield fraud'.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Pattern Hunter1 hit
10
The slide uses a combination of financial analysis and investigative research to allege fraudulent reporting practices.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Pattern Hunter1 hit
12
The slide uses forensic accounting to challenge the company's reported capital expenditure figures by comparing them against external environmental impact reports.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
15
The slide uses a forensic accounting approach to reconcile cash flow data with reported farm investments, alleging fraud.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
16
The slide uses expert testimony and environmental impact reports to challenge the company's reported CapEx figures.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
20
The slide argues that reported costs are inflated compared to industry expert and internal bidding estimates.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
25
The slide uses footnotes to cross-reference financial reports with government records to suggest potential asset stripping or misrepresentation.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Loop · The Reveal1 hit
27
Includes SAIC registration change details and investigative fieldwork findings linking contact information and personnel.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Loop · The Reveal1 hit
29
The slide uses public registry data to challenge the legitimacy of asset transfers and financial disclosures by Huishan.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Loop · The Reveal1 hit
30
The slide uses a 'fraud-exposure' framework to highlight the discrepancy between the company's reported financial health and the reality of its operations.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
32
The slide uses a short-seller research tone to challenge the company's financial health and auditor's assessment.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
33
The slide uses a red arrow to draw attention to the 'Guaranteed by intra-group entities' line item, which increased from 8.6B to 11.0B.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
39
The slide uses investigative research to challenge the company's claims about operational efficiency and asset valuation.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
40
The slide uses a line chart to highlight a divergence in pricing and a table to quantify the price difference between internal and external sales.China Huishan Dairy Holdings (6863 HK) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
02
The slide uses a comparison table to highlight the discrepancy between SAT-derived revenue and SAIC-reported figures.China Huishan Dairy Holdings (6863.HK) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
04
The slide uses investigative photography to challenge corporate claims.China Huishan Dairy Holdings (6863.HK) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
10
The slide uses a screenshot of a T-mall store page to highlight low monthly sales volume (826 units) as evidence against the company's claims.China Huishan Dairy Holdings (6863.HK) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · The Reveal1 hit
13
The slide uses data to set up a contradiction between company claims and market reality, concluding with an accusation of fraud.China Huishan Dairy Holdings (6863.HK) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · The Reveal1 hit
10
The use of the 'puppies and rainbow' image is a rhetorical device intended to frame the company's behavior as childish or deceptive.Asanko Gold Inc. (AKG) · 51_Muddy_Waters
Activist deck Short seller Beat · Solution (Provide relief)Loop · Iceberg1 hit
06
The slide uses a 'red flag' argument to suggest potential transfer pricing manipulation.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
07
Includes footnotes 3 and 4 with Chinese text regarding the Macau office's purpose.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
08
Includes transcript of Q&A with CFO regarding Macau entities and analysis of Panjiva export data discrepancies.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
09
The slide uses a table to highlight a 'Diff %' between reported sales and import data, framing the company's explanation as a 'nonsensical excuse'.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
10
Includes field investigation findings in Shenzhen and Shanghai to verify reported revenue per store.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
11
Includes a small table of financial data and a footnote referencing a Forbes article.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
12
The slide presents a forensic accounting critique of a company's tax filings, specifically questioning the timing and validity of a High-Tech Enterprise (NHTE) tax preference.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
13
The slide uses direct quotes from the company's annual reports to contrast with the author's interpretation of tax law.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
14
The slide uses a table to demonstrate that the company's claims about retroactive tax credits are not reflected in the provided SAIC financial data.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit