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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 1,411-1,440
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

1,411-1,440 of 6,793

filter-aware
07
The slide highlights a potential related-party transaction and profit extraction scheme.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
10
The slide highlights a 154.5% gain over 3 years on undeveloped land, implying potential artificial inflation of asset values.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
11
The slide uses on-the-ground investigation to contradict claims of development.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
15
The slide uses a narrative structure to expose potential financial impropriety.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
16
The slide uses investigative research to link nominee directors to a primary beneficiary, suggesting deliberate concealment.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
17
The slide highlights a specific legal document to establish a link between entities, likely to suggest a lack of independence or a coordinated transaction.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
19
Uses official government filings (UK Companies House and Czech Commercial Register) to establish a link between two parties.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
22
The diagram illustrates the relationship between Radovan Vitek, Marc Gilbert International (MGI), and CPI PG, highlighting the debt settlement.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
23
The slide uses footnotes to provide specific citations for the financial claims made in the body text.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
24
The slide uses red callout boxes and dashed lines to draw attention to specific footnotes and balance sheet shifts.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
25
The slide uses a snippet from CPI Hotels' 2017 financial statements to point out a potential related-party transaction anomaly.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
26
The slide uses a financial statement excerpt to expose a contradiction or questionable accounting practice.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
27
The slide uses a red box to highlight 'CPI Hotels, a.s.' in the table, drawing attention to the specific entity involved in the reported payables.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
04
This is a text-heavy research note page focusing on accounting irregularities and investor behavior.Chinook Therapeutics Inc (KDNY) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
05
The slide uses forensic accounting analysis to challenge the legitimacy of reported revenue and the operational substance of the SanReno joint venture.Chinook Therapeutics Inc (KDNY) · Carson C. Block
Research note Short seller Beat · The StruggleLoop · The Reveal1 hit
07
The slide details specific accounting irregularities regarding warrant valuation and cost reimbursements, supported by extensive footnotes referencing SEC filings.Chinook Therapeutics Inc (KDNY) · Carson C. Block
Research note Short seller Loop · The Reveal1 hit
03
The slide uses a 'bullshit' framing to attack a corporate narrative. It includes a screenshot of government instructions and a custom table to prove a point about reporting lags.Sunrun Inc. (RUN) · Carson Block
Research note Short seller Beat · Evidence & ProofLoop · Iceberg1 hit
04
This is a research note from a short-seller report (MW = Muddy Waters). It uses a forensic accounting methodology to challenge company disclosures.Sunrun Inc. (RUN) · Carson Block
Research note Short seller Beat · Evidence & ProofLoop · Iceberg1 hit
05
This is a research note page focusing on financial/regulatory misconduct allegations.Sunrun Inc. (RUN) · Carson Block
Research note Short seller Beat · Villain Critique1 hit
10
The slide uses a rhetorical question to pivot the narrative toward the mechanics of fraud.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller 1 hit
12
The slide uses a raw data dump from an EIA spreadsheet to cast doubt on company-reported metrics.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller Beat · Revealing inconsistencies1 hit
13
The chart uses a blue box to highlight the jump in metrics during the Vivint acquisition period.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller Beat · Revealing inconsistencies1 hit
14
Muddy Waters Research activist deck slide.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller Beat · Revealing inconsistencies1 hit
15
The table uses color coding (yellow/blue) to highlight specific periods of data anomaly.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller Beat · Revealing inconsistencies1 hit
18
The slide uses a 'delta' calculation to imply a discrepancy between reported subscriber growth and actual asset deployment.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller Beat · Revealing inconsistencies1 hit
20
Uses Muddy Waters Research branding; highlights discrepancies in company-reported metrics.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller Beat · Revealing inconsistencies1 hit
26
The slide uses a bulleted list to contrast company assumptions with the author's more conservative estimates.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller 1 hit
27
The chart highlights 'Proceeds from Tax Equity, Upfront Rebates, Prepayments' within an 'Upfront Cash' column, suggesting a potential mismatch between reported subscriber numbers and tax credit eligibility.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller 1 hit
28
The slide uses a screenshot of a financial statement to perform a forensic accounting derivation of ITC claims.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller 1 hit
29
The slide uses a 'logical chain' or 'causal chain' to arrive at the conclusion of fraud.Sunrun Inc. (RUN) · Muddy Waters Research
Activist deck Short seller 1 hit