slides · global inventory
Fraud Exposure
Framework collection for the active corpus filters, with each row opening the slide detail view.
Matching slides 6,793
Current window 2,881-2,910
Pages 227
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Framework
2,881-2,910 of 6,793
06
This is a classic activist short-seller thesis slide, focusing on management integrity and business model viability.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Monster1 hit
07
Uses a red flag icon and a list of checkmarks to denote critical warnings.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Monster1 hit
08
Uses a red flag icon and checkmarks to highlight negative findings.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Monster1 hit
13
The slide uses a table to contrast disclosed vs. omitted professional history, with red callouts highlighting negative outcomes for the omitted roles.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The MonsterLoop · Aha Moment1 hit
14
The slide uses a red flag icon to denote concerns and an 'EXTREME WARNING' callout box to highlight a specific conflict of interest.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The MonsterLoop · Aha Moment1 hit
16
The slide uses a red flag icon to emphasize the 'undisclosed' nature of the director position.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Monster1 hit
17
The slide uses a red flag icon to emphasize the lack of disclosure regarding Doug Cole's involvement.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Monster1 hit
18
Includes a red flag icon and a screenshot of a legal complaint document.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Monster1 hit
19
The slide uses a 'villain' narrative structure to highlight lack of transparency and financial mismanagement.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Monster1 hit
22
Uses red flag iconography to denote warning signs.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The StruggleLoop · The Reveal1 hit
23
The slide uses red boxes to highlight specific company names in the biography text, likely to draw attention to his past affiliations.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The StruggleLoop · The Reveal1 hit
25
The slide uses a red-box callout to emphasize the specific allegations of mismanagement and self-dealing against the board.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The StruggleLoop · The Reveal1 hit
27
Uses a red box to highlight the phrase 'financial reporting fraud' in the SEC document excerpt.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Struggle1 hit
28
Uses a red flag icon to signal a warning/red flag regarding the subject's history.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Struggle1 hit
29
Uses red flag iconography to denote 'red flags' in corporate governance/background.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Struggle1 hit
43
The slide uses color-coding (yellow/red boxes) to highlight specific contradictory data points in Q3 2020.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
46
Uses screenshots of a website and a financial statement to build a case against the distributor's credibility.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
49
The slide uses financial statement screenshots and a combo chart to visualize the margin compression.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
50
The slide uses two tables of financial statements and a summary table to demonstrate that inventory and receivables are growing faster than sales, a classic indicator of channel stuffing.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
51
The slide uses a red box to highlight the revenue line item in the table and connects it to a callout box explaining the discrepancy.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
52
The table highlights specific Bill of Lading numbers and descriptions of returned X-ray equipment.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
57
The slide uses a red arrow to visually connect the changing revenue figures across three different quarterly presentations.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
58
The slide uses a callout box to contrast a quote from a 10-Q filing against a calculation derived from an investor presentation.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
59
The slide uses a red box to highlight specific rows in the table and connects them to callout boxes explaining the alleged manipulation.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
65
Spruce Point Capital Management branding (pine tree logo).Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
66
Uses red flag icon and red arrow to draw attention to the discrepancy.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
67
Uses a 'red flag' callout to highlight the connection between past and present accounting irregularities.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
68
Uses a red arrow to visually connect the CAO's past role at SAIC to the fraud case description.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
69
Uses court document screenshots as primary evidence to discredit the executive.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller 1 hit
74
The slide uses a red arrow to visually connect the disclosure text to the balance sheet data, emphasizing the accounting nuance.Leidos Holdings, Inc. (LDOS) · Ben Axler
Activist deck Short seller Beat · SolutionLoop · Cost Of Inaction1 hit