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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 1,351-1,380
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

1,351-1,380 of 6,793

filter-aware
05
The slide uses a 'fraud-exposure' or 'expose_contradiction' framework to undermine the credibility of the company's financial disclosures.dLocal (DLO) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Pattern Hunter1 hit
06
The slide uses a waterfall chart and a line chart to visually demonstrate the inconsistency in reported financial figures.dLocal (DLO) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Pattern Hunter1 hit
07
The slide uses red boxes to highlight inconsistent data points across three different source documents.dLocal (DLO) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Pattern Hunter1 hit
10
The slide uses a 'fraud-exposure' framework to contrast initial loan agreements with subsequent, contradictory disclosures.dLocal (DLO) · Carson Block
Research note Short seller Beat · Expose ContradictionLoop · Pattern Hunter1 hit
11
The slide highlights discrepancies in financial reporting between different versions of prospectuses.dLocal (DLO) · Carson Block
Research note Short seller Beat · Appendix DataLoop · Pattern Hunter1 hit
14
The slide contains a table of share counts and a narrative analysis of potential financial impropriety.dLocal (DLO) · Carson Block
Research note Short seller Loop · Pattern Hunter1 hit
16
The slide uses a comparative table to set up a 'fraud-exposure' argument regarding DLO's financial reporting.dLocal (DLO) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
17
The slide highlights a potential discrepancy in DLO's financial reporting and management commentary regarding take rate drivers.dLocal (DLO) · Carson Block
Research note Short seller Beat · Expose Contradiction1 hit
26
The slide uses a quote from a former executive to frame the FX revenue as suspicious or 'magic'.dLocal (DLO) · Carson Block
Research note Short seller 1 hit
31
The slide presents a forensic accounting reconciliation table to support an allegation of financial impropriety.dLocal (DLO) · Carson Block
Research note Short seller Loop · Cost Of Inaction1 hit
33
The slide highlights potential risks of fraudulent financial reporting and co-mingling of client and company funds.dLocal (DLO) · Carson Block
Research note Short seller Loop · Cost Of Inaction1 hit
34
The slide uses a narrative structure to expose governance and operational failures.dLocal (DLO) · Carson Block
Research note Short seller Loop · Cost Of Inaction1 hit
36
The slide uses a narrative structure to accuse the company of regulatory arbitrage. It includes specific footnotes referencing SEC filings and financial statements.dLocal (DLO) · Carson Block
Research note Short seller 1 hit
37
The slide uses footnotes to support claims about staffing levels and regulatory status compared to competitors like Adyen and Ebanx.dLocal (DLO) · Carson Block
Research note Short seller 1 hit
43
The slide combines a visual timeline of market entry with a text-heavy critique of related party transactions.dLocal (DLO) · Carson Block
Research note Short seller 1 hit
45
Includes a table detailing specific share sales by management executives.dLocal (DLO) · Carson Block
Research note Short seller 1 hit
46
The slide uses a combination of financial analysis and personnel tracking to cast doubt on company stability.dLocal (DLO) · Carson Block
Research note Short seller 1 hit
03
This is a continuation of a previous paragraph, likely part of a short-seller research report.dLocal (DLO) · Carson C. Block
Research note Short seller Beat · Preemptive RebuttalLoop · Cost Of Inaction1 hit
11
The slide is a transcript of an interview with a former HASI executive, focusing on financial engineering and potential accounting/valuation concerns.Hannon Armstrong Sustainable Infrastructure Capital (HASI) · Carson Block
Research note Short seller Beat · Exposing Contradictions1 hit
04
The slide uses a combination of expert quotes, quantitative valuation adjustments, and a qualitative argument regarding ABS bankruptcy risk.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The Monster1 hit
05
This is a research note page focusing on financial modeling critique.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The MonsterLoop · Pattern Hunter1 hit
11
The slide functions as a forensic accounting critique of a company's valuation methodology.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
13
The slide uses a process diagram to illustrate how ITC proceeds are incorrectly categorized in some industry practices.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The Struggle1 hit
20
The slide uses a cost comparison table to establish a baseline for 'reasonable' costs, then pivots to a thesis about aggressive accounting and regulatory risk.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · Cost Of Inaction1 hit
22
The slide uses a quote from a Norton Rose Fulbright memo to support the thesis that tax equity investors in solar may be viewed as lenders rather than partners.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The VictoryLoop · Cost Of Inaction1 hit
29
The slide argues that the partnership flip structure is used to circumvent tax regulations by inflating fair market value (FMV) for IRS audit purposes.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
30
The slide critiques the valuation validity of PV system transfers by highlighting the sponsor's control and the guaranteed nature of tax equity returns.Sunrun Inc. (RUN) · Carson C. Block
Research note Short seller Beat · The Victory1 hit
02
This is a classic short-seller 'thesis' slide, framing the company as a 'shell game' involving fraudulent loans and inflated property values.Vivion Investments S.à.r.l. · Carson Block
Research note Short seller Beat · The Call1 hit
04
This is a research note page focusing on forensic accounting and asset valuation discrepancies.Vivion Investments · Carson Block
Research note Short seller Beat · ProblemLoop · Iceberg1 hit
18
Contains two figures: Figure 1 (Dorata Limited loan table) and Figure 2 (Vivion shareholder loan structure diagram).Vivion Investments · Carson Block
Research note Short seller Beat · SolutionLoop · Cost Of Inaction1 hit