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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 991-1,020
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

991-1,020 of 6,793

filter-aware
06
This is a text-heavy research note page focusing on financial distress and management credibility.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller 1 hit
11
The slide uses visual evidence (satellite/drone imagery) to support a narrative of management negligence or desperation.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
17
The slide uses a chronological list to build a case for management inconsistency and potential failure of specific mining assets.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
20
The slide uses red annotations and arrows to point out that 'Minimum' values exceed 'Maximum' values in the provided tables, indicating data entry errors.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
26
The slide uses a table to quantify the downgrade in value and tonnage resulting from the updated CSA Global MRE compared to the prior CJM estimates.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Hypothesis Test1 hit
28
The slide contains extensive footnotes explaining technical mining terms like Whittle Pits and AISC.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
37
The slide contains two embedded images of company presentation slides, annotated with critical commentary regarding the company's overly optimistic forecasting.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
38
The slide uses a specific historical document (footnote 113) to contrast past management projections with later claims.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
39
Uses the concept of a 'Memory Hole' to frame the company's revisionist history.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
40
The slide uses direct quotes from management and compares them against internal project plan data to highlight inconsistencies.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
41
This is a research note page focusing on corporate governance and transparency issues regarding mining data.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
43
This is a forensic research note highlighting potential insider selling and obfuscation of ownership.Asanko Gold Inc. (AKG) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
03
This is a classic short-seller research note (Muddy Waters style) exposing corporate fraud.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · The Monster1 hit
04
The slide presents evidence of financial discrepancies and potential fraud involving fake counterparties.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
05
The slide uses financial data from SAIC filings to argue that the counterparty is a shell company.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
06
The slide uses investigative findings to challenge the legitimacy of reported financial transactions.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
07
The slide uses investigative findings to expose sham counterparties and fake loans.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
08
The slide uses forensic evidence (SAIC records, phone number matching) to build a case of fraud.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
09
The slide uses investigative findings to expose potential fraud in a loan agreement.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
10
The slide uses a series of logical deductions to expose potential financial fraud in related party transactions.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
11
The slide uses forensic accounting techniques to link purportedly unrelated entities through shared SAIC contact numbers and suspicious ownership transfers.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
12
The slide uses a 'before/after' box to show a change in corporate ownership, likely to imply a shell company structure.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
16
The slide uses a forensic accounting approach to question the validity of off-balance-sheet debt offsets.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
17
This is a research note page focusing on financial transparency and potential accounting irregularities.Man Wah Holdings (1999.HK) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
02
This is a classic activist short-seller research note introduction.OSI Systems, Inc. (OSIS) · Carson C. Block
Research note Short seller 1 hit
03
The slide functions as a narrative-heavy investigative report highlighting potential legal and ethical risks for OSIS.OSI Systems, Inc. (OSIS) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
13
The slide highlights a discrepancy between corporate filings and local registry/financial data.OSI Systems, Inc. (OSIS) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
17
The slide uses a series of quotes to frame the vendor's claims as fraudulent or impossible.OSI Systems, Inc. (OSIS) · Carson C. Block
Research note Short seller Loop · Cost Of Inaction1 hit
03
The text explicitly challenges the interpretation of ASH 2016 data presented by Liedtke et al.Prothena Corp PLC (PRTA) · Carson C. Block
Research note Short seller Beat · Agitate (Make it worse)Loop · Aha Moment1 hit
11
This is a research note page containing a transcript of an investor-CFO exchange.Prothena Corp PLC (PRTA) · Carson C. Block
Research note Short seller Beat · Solution (Provide relief)1 hit