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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 1,081-1,110
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

1,081-1,110 of 6,793

filter-aware
02
The slide uses a provocative title to frame the thesis of a short-seller report.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller 1 hit
03
The slide functions as an introduction to a short-seller report, specifically focusing on the 'fraud' thesis.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller 1 hit
04
The slide uses a Q&A format to present testimony from a former executive (Mr. A) regarding ANTA's control over distributors.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
08
The slide contains two interview excerpts (Mr. D and Mr. E) detailing the relationship between the brand and its distributors, and the practice of separating semi-subsidiaries from the listed company to improve financial reporting.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
11
The top half is a screenshot of a recruitment page for 'Jinjiang Yundong Business Consulting Co., Ltd.', which the author links to the Peng brothers and ANTA's distribution network.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
12
The slide lists 23 entities and provides a narrative argument linking their low margins to potential financial fraud at the parent company level.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit
02
Uses legal concept 'Mens Rea' to frame corporate actions as intentional fraud.ANTA Sports Products Limited (2020.HK) · Carson Block
Research note Short seller Beat · The Monster1 hit
03
The slide uses a primary document (shareholder resolution) to contradict the company's public claims regarding the disposal of Shanghai Fengxian.ANTA Sports Products Limited (2020.HK) · Carson Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
05
The document shows a transfer of 100% of Shanghai Fengxian Sporting Goods Development Co. for 20 million RMB. The annotation highlights Chen Dinglong's role and connection to GZ Anda.ANTA Sports Products Limited (2020.HK) · Carson Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
06
The slide uses a screenshot of a LinkedIn profile as primary evidence to support claims about corporate control and proxy relationships.ANTA Sports Products Limited (2020.HK) · Carson Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
07
The slide uses a primary source document (shareholder resolution) to expose a corrupt transaction and asset theft.ANTA Sports Products Limited (2020.HK) · Carson Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
03
This is a short-seller research note page. It uses a quote to frame the narrative of management deception.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
04
This is a text-heavy research note page critiquing management's TAM methodology and financial reporting.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
05
The slide uses a 'fraud-exposure' or 'preempt_rebuttal' logic to discredit management's TAM claims by recalculating the patient population using Medicare data.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
06
The slide uses a calculation to challenge management's market sizing claims, citing external sources to validate the author's estimate.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
07
Includes two tables: one showing BETOS product spending 2011-2017, and one showing per-patient spending calculations.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
08
The slide uses a table to demonstrate a -2.6% CAGR in the oxygen therapy patient population, directly challenging management's claims of 7-10% growth.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
11
The slide uses a narrative structure to highlight management's shifting market size estimates and questions the validity of external research sources.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
13
The slide uses a side-by-side comparison of text to demonstrate intellectual property theft.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
15
The slide uses a table to illustrate the 'Sell-Side Capture' and the questionable assumptions behind INGN's market growth projections.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
16
This is a page from an activist short-seller research report exposing data manipulation by sell-side analysts.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
17
The slide uses a skeptical tone to deconstruct the math behind a company's market sizing claims.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
18
The slide uses external survey data to contradict management's claims regarding market size and patient suitability.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
19
The slide includes a direct critique of Inogen's billing code interpretation, suggesting a double-counting error.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
20
The slide uses a table to demonstrate that excluding specific post-cap codes changes the ambulatory patient proportion to 67%, contradicting the company's 65% penetration claim.Inogen, Inc. (INGN) · Carson Block
Research note Short seller 1 hit
02
This is a short-seller research note page. The questions are designed to expose contradictions in the company's public narrative.Inogen, Inc. (INGN) · Carson C. Block
Research note Short seller Beat · Problem & ComplicationLoop · Anchor1 hit
03
The slide uses a direct, confrontational tone to force a response on specific market assumptions.Inogen, Inc. (INGN) · Carson C. Block
Research note Short seller Beat · Evidence & ProofLoop · Anchor1 hit
06
The slide uses a 'check' methodology to validate company claims against derived models, highlighting inconsistencies in FY2018 Q3 data.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Appendix Methodology1 hit
07
The slide details a forensic accounting attempt to reconcile reported figures, concluding that management's representations are mathematically inconsistent.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Appendix MethodologyLoop · Analogy1 hit
11
The slide uses a 'Check' table format to highlight negative financial indicators (FALSE, negative percentages) as evidence of potential fraud or misrepresentation.TAL Education Group (TAL) · Carson C. Block
Research note Short seller Beat · Expose Contradiction1 hit