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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 1,021-1,050
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

1,021-1,050 of 6,793

filter-aware
04
The slide presents a forensic accounting argument regarding asset transfers and IP licensing.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
05
The slide uses a forensic accounting approach to challenge the legitimacy of reported financial gains.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
06
The slide uses evidence from CSC's 2016 Annual Report to contradict IQE's financial reporting.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
07
This is a research note page focusing on forensic accounting analysis.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
08
This is a research note page detailing forensic accounting concerns regarding IQE's relationship with CSC.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
10
The slide uses a 'fraud-exposure' or 'alter-ego theory' narrative to suggest corporate obfuscation.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
12
The slide uses a job posting as evidence to link CSC and IQE, specifically mentioning Robert Harper as a shared employee.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
13
Uses a screenshot of a LinkedIn profile as evidence to challenge corporate reporting.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
14
The slide uses visual evidence from corporate filings and LinkedIn profiles to question the legitimacy of the CSC entity.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
15
This is page 15 of a research note or activist short report targeting IQE, focusing on accounting adjustments and relationship with CSC.IQE plc (IQE) · Carson Block
Research note Short seller Beat · Villain Critique1 hit
16
The slide uses a line chart to show the spike and two side-by-side cash flow statement snippets to demonstrate the change in reporting granularity.IQE plc (IQE) · Carson Block
Research note Short seller 1 hit
13
This slide is part of a forensic research report exposing potential fraud in CIFS filings.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
15
This is a page from a short-seller research report (Muddy Waters) alleging fraud at CIFS.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
16
The text uses a narrative style to debunk the legitimacy of Chairman Lin and his companies.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit
18
This is a short-seller research note page.China Internet Nationwide Financial Services Inc. (CIFS) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
02
This is a research note from Muddy Waters Research, focusing on exposing potential corruption and lack of transparency in a target company.OSI Systems, Inc. (OSIS) · Carson C. Block
Research note Short seller Beat · The Monster1 hit
02
The slide uses a classic short-seller report structure, combining company metadata with key allegations and historical context regarding Chinese frauds.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Loop · Cost Of Inaction1 hit
04
The slide uses a 'fraud playbook' narrative, comparing the subject to Enron's asset parking schemes.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Aha Moment1 hit
08
The slide uses a 'fraud-exposure' framework to systematically dismantle a specific corporate transaction.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
09
The slide uses a forensic accounting narrative to challenge the legitimacy of TAL's financial reporting regarding Shunshun.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
10
The slide uses a critical tone to highlight potential accounting failures and suspicious business transactions.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
12
The slide uses footnotes to build a case of financial irregularity regarding the disposal of DFRL.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
13
Includes detailed footnotes referencing specific SEC filings (20-F) and external website evidence.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
14
The slide uses a narrative timeline to expose potential fraud and misrepresentation regarding VIE agreements and investment amounts.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
15
The slide uses a forensic accounting style to highlight discrepancies between SAIC filings and 20-F disclosures.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
16
This is a research note page detailing specific accounting manipulation allegations regarding the Shunshun / DFRL investment.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
17
The slide uses a narrative structure to expose potential financial irregularities or self-dealing.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
18
The slide uses a before-and-after table to illustrate a complex share transfer that the author characterizes as failing the 'laugh test' and 'smell test'.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
19
The slide uses before/after comparisons of shareholder records to imply a hidden relationship or transaction structure.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Iceberg1 hit
22
The slide uses a forensic accounting argument, citing SAIC filings and historical patterns of Chinese corporate fraud to build a case for financial manipulation.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose ContradictionLoop · Cost Of Inaction1 hit