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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 2,911-2,940
Pages 227
Rows per page 30
Framework: Fraud Exposureclear collectionreset all
18 30 60

Framework

2,911-2,940 of 6,793

filter-aware
32
Uses red flag imagery and red boxes to highlight inconsistencies in executive bios and professional commitments.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Struggle1 hit
34
The slide uses a 'before-after' style comparison of disclosure lists over time (2018, 2019, 2021) and overlays red callout boxes to point out specific problematic entities or omissions.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Struggle1 hit
39
Uses a combination of a company roadmap, a peer margin table, and a competitor financial projection table to build a case against the target's financial guidance.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Struggle1 hit
42
Uses red boxes to highlight dates and contradictory status text.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
45
Uses screenshots of press releases and LinkedIn profiles to build a case of corporate deception.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
46
Uses screenshots of Australian corporate filings to highlight the connection between Michael Vogel, Ashley Carson Walton, and a Fiji-based entity.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
47
The slide uses a combination of narrative text, a document excerpt, and a table to build a case of association with a bad actor.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
48
Uses excerpts from SEC filings to contradict company narratives regarding financing sources.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
49
Uses callouts to highlight specific financial terms from SEC filings and press releases to build a narrative of self-dealing.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
51
Uses screenshots of official regulatory documents to build a case against the company's choice of auditors.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The VictoryLoop · Cost Of Inaction1 hit
60
The slide 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 Victory1 hit
61
Uses a screenshot of an IP search result to debunk a claim.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
62
Uses red arrows and boxes to annotate screenshots of websites to prove the contradiction.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
63
Uses screenshots of official Singapore corporate filings to highlight discrepancies in investor lists and founder capital contributions.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
64
Uses a red flag icon and a red arrow to visually emphasize the 'suspicious' nature of the entity's registered address.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
65
Uses red callout boxes and arrows to point out specific suspicious items in the capitalization table.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
67
Uses red flag imagery and red circles to draw attention to the subject's dual roles and associations.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
68
Uses a red flag icon to signal a warning/red flag.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
69
Uses red text and callouts to highlight incriminating connections.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
70
Uses a red flag icon to signal warning/fraud risk.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
72
Uses a red flag icon to signal a warning or red flag in the company's operations.American Battery Metals Corporation / Comstock Mining Inc. (ABML / LODE) · Ben Axler
Activist deck Short seller Beat · The Victory1 hit
05
The slide uses 'Red Flag' as a recurring callout to highlight specific allegations against management.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The Monster1 hit
06
Uses 'Red Flag' as a recurring visual anchor for specific points of contention.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The Struggle1 hit
07
Uses red callouts and arrows to point out discrepancies between website claims and official property data.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
08
Uses a red flag icon to signal a warning/contradiction.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
09
Uses a red flag icon to denote a critical question/contradiction.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The StruggleLoop · Aha Moment1 hit
14
The slide uses excerpts from legal filings to substantiate claims of corruption and internal control failures.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The Struggle1 hit
15
The slide uses excerpts from legal documents to substantiate the claim of accounting fraud.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The Struggle1 hit
18
Uses a red flag icon and red lines to visually connect the allegations in the complaint to the admissions in the transcript.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The Struggle1 hit
19
Uses a red flag icon to draw attention to the quote about the 'Bainbridge Five'.Danimer Scientific (DNMR) · Spruce Point Capital Management
Activist deck Short seller Beat · The Struggle1 hit