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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 1,441-1,470
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

1,441-1,470 of 6,793

filter-aware
02
This is a classic 'short report' style document, specifically using the 'expose_contradiction' function to challenge management's stated priorities versus their actions.CPI Property Group (CPIPG) · Carson C. Block
Research note Short seller Beat · Problem1 hit
04
The slide uses financial disclosure data to argue that a transaction was structured to obscure debt-to-equity conversion.CPI Property Group (CPIPG) · Carson C. Block
Research note Short seller Beat · ProblemLoop · Cost Of Inaction1 hit
05
The slide combines a formal financial disclosure table with a critical investigative commentary regarding potential conflicts of interest and omitted disclosures.CPI Property Group (CPIPG) · Carson C. Block
Research note Short seller Beat · AgitateLoop · Cost Of Inaction1 hit
04
This is a classic Muddy Waters 'expose' slide, using a stark headline to frame a potential fraud or accounting irregularity.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The Monster1 hit
05
Uses forensic accounting to question the integrity of reported transaction figures.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The Monster1 hit
09
Includes both English and Italian versions of the same disclosure text to highlight the discrepancy.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The Struggle1 hit
10
The slide uses a simple table to demonstrate a financial gap, framing it as a 'cash hole' in the company's accounts.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
11
The slide uses a rhetorical question to imply potential hidden assets or misallocation of debt.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
13
The slide uses a narrative approach to link a specific asset transaction to broader governance and financial integrity concerns.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
14
Includes a screenshot of the original French auditor's report alongside an English translation.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
15
The slide uses a snippet of a French financial document and its English translation to point out the seller's privilege.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
18
The slide uses a collage of screenshots from various news sources (The Star, Times of Israel, Miami Herald, TDG) to build a case against the subject.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The Struggle1 hit
20
This is a classic Muddy Waters 'red flag' slide, using guilt-by-association and suspicious transaction patterns to build a case.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The Struggle1 hit
23
The slide uses footnotes to provide evidence for the financial claims.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The Victory1 hit
24
This is a classic Muddy Waters 'gotcha' slide, using sarcastic framing to introduce a red flag regarding corporate governance.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · The Victory1 hit
28
The slide outlines a sequence of events to demonstrate potential financial impropriety.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
31
The slide uses a corporate structure diagram to imply that the 'arms-length' entity is actually controlled by a single individual.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
34
The diagram illustrates the ownership structure and the transfer of InvestCo from Mountfort to CPI PG.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
35
The slide uses direct quotes and page references to expose inconsistent financial reporting.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
37
Uses legal citation and expert report excerpts to challenge the bidder's justification.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
38
The slide uses a narrative structure to expose potential market manipulation/fraud.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
40
CPI Property Group (CPIPGR)CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
43
The slide uses a direct quote from a financial document to suggest a lack of commercial rationale for a transaction.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
44
Uses a screenshot of a yacht listing to establish a valuation benchmark.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
46
Uses a snippet of a financial table to prove that a subsidiary was mischaracterized or omitted from parent company reports.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
47
Uses red arrows to map specific text in the disclosure to 'Red Flags' callouts.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
48
The slide uses a corporate structure diagram alongside a primary source document (Form F) to prove ownership.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
49
Uses red question marks to highlight suspicious movements between 'Advances' and 'Payables to shareholders for loans'.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
50
Uses financial statement excerpts to demonstrate a related-party transaction.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit
51
The slide uses a rhetorical question to cast doubt on the legitimacy of the described financial movements.CPI Property Group (CPIPGR) · Muddy Waters Research
Activist deck Short seller Beat · Expose Contradiction1 hit