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Fraud Exposure
Framework collection for the active corpus filters, with each row opening the slide detail view.
Matching slides 6,793
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Framework
1,141-1,170 of 6,793
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The slide uses a 'liars lie' narrative to frame the company's denial as a predictable pattern of behavior.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · The Reveal1 hit
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The slide uses a Q&A transcript to highlight a contradiction between management statements and alleged business practices.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
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This is a research note page focusing on exposing corporate fraud through the analysis of distributor independence.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
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The slide uses a 'fraud-exposure' framework by contrasting the auditor's stated procedures with the reality of the company's control over its distributors.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
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This is a text-heavy research note page focusing on fraud allegations.ANTA Sports Products Limited (2020.HK) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · The Reveal1 hit
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The text details seven specific techniques used by BUR to manipulate investment return metrics.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · ProblemLoop · Cost Of Inaction1 hit
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The slide uses a 'fraud-exposure' framework to systematically dismantle the company's financial reporting integrity.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · ProblemLoop · Cost Of Inaction1 hit
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The slide uses a specific case study (Napo) to illustrate accounting manipulation and unethical management practices.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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The text functions as a forensic investigation into corporate financial maneuvers, specifically questioning the alignment of investment objectives with actual outcomes.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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This is a research note page focusing on financial reporting discrepancies and potential investor deception.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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The slide uses specific case examples (Focus Intelligence, MagCorp) to argue that BUR's accounting practices inflate reported returns.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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This page is part of a research note criticizing Burford Capital's accounting practices, specifically focusing on the Akhmedova divorce case.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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This is a continuation of a research note exposing accounting practices. It uses specific case studies (Progas, Neptune, RCR Tomlinson) to support the thesis of inflated IRR/ROIC.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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This is a research note page focusing on accounting/valuation discrepancies in a litigation finance firm.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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Includes a timeline/table hybrid showing investment deployment and a red-boxed 'realised gain' figure, contrasted with a list of income components.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
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The slide uses a specific case study (Petersen) to critique the company's financial reporting methodology.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
21
The slide uses a 'reality vs appearance' framing to suggest accounting manipulation via period-end transactions.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Loop · Cost Of Inaction1 hit
22
The slide uses data from Burford's own reports to argue that the company's performance is driven by a small number of cases rather than broad portfolio strength.Burford Capital Ltd. (BUR LN) · Carson C. Block
Research note Short seller Loop · Cost Of Inaction1 hit
03
The text highlights a discrepancy between the stated reasons for adopting IFRS 9 and the actual timeline of its effectiveness, suggesting ulterior motives.Burford Capital (BUR) · Carson Block
Research note Short seller Beat · Problem (Identify pain)Loop · The Reveal1 hit
05
Includes footnotes referencing SEC guidance and specific case details regarding 'Napo'.Burford Capital (BUR) · Carson Block
Research note Short seller Beat · Agitate (Make it worse)Loop · The Reveal1 hit
07
This is a page from a short-seller research report (Muddy Waters) criticizing Burford Capital's accounting practices.Burford Capital (BUR) · Carson Block
Research note Short seller Beat · Agitate (Make it worse)1 hit
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This is a text-heavy research note page focusing on accounting transparency and management accountability.Burford Capital (BUR) · Carson Block
Research note Short seller Loop · Cost Of Inaction1 hit
10
The slide uses a combination of forensic accounting analysis and governance critique to build a case against the company's transparency.Burford Capital (BUR) · Carson Block
Research note Short seller Loop · Cost Of Inaction1 hit
03
The text functions as a short-seller research note, specifically attacking the credibility of BUR's management and investment track record.Burford Capital (BUR) · Carson C. Block
Research note Short seller 1 hit
02
This is a research note from Muddy Waters Capital regarding their short position on Burford Capital.Burford Capital (BUR) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
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This is page 4 of 9 of a research note. It focuses on behavioral analysis of management responses.Burford Capital (BUR) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Aha Moment1 hit
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This appears to be a page from a short-seller research report targeting Burford Capital (BUR).Burford Capital (BUR) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Iceberg1 hit
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This is a research note page focusing on behavioral analysis of management responses to critical questions.Burford Capital (BUR) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Iceberg1 hit
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This is a continuation page (Page 7 of 9) of a research note focusing on management credibility.Burford Capital (BUR) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Iceberg1 hit
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The slide serves as an opening summary for a short-seller research report.NMC Health plc (NMC.LN) · Carson C. Block
Research note Short seller 1 hit