Do you still think SAIC filings do not matter? How about the SAT documents that are not accessible to independent third parties such as auditors? Think again: It is a Game Changer! SAIC and SAT filings matter: Deloitte finally chose […]
What started out as a basic curiosity about the ownership structure of Subaye (NASDAQ:SBAY) led to an on-the-ground investigation into the fundamental operations of the company. Our initial red flags were born out of misrepresentations of ownership structure as well as questions into the effectiveness and potential of the company’s website and “cloud business products” in garnering meaningful revenues.
This morning’s Seeking Alpha article by Ian Bezek outlined various issues contained in YONG’s 2010 10-K. This is one of many articles that have questioned the legitimacy of YONG’s business. YONG is a company we had been quite cautious of […]
A reversal in extreme negative market sentiment requires a defining moment that can cause investors to act irrationally or just give up. Well, capitulation may have finally arrived. Whether you believe if the CCME saga was an example of “innocent […]
Today there were 7 ChinaHybrids that reported financial results. Visit our blog for more insight into these these, including SVN, MY, DANG, WX, LIWA, FMCN, and STP. Two of the ChinaHybridsâ„¢ that we will actively track are LIWA, an RTO, […]
By Dune Lawrence Jan. 14 (Bloomberg) — On an April afternoon in 2009, in his home office near Austin, Texas, John Bird was hunched over his computer trying to figure out if a Chinese company some 6,500 miles away was […]
By Zack Buckley “To his credit, out of all the major figures [Alan Greenspan] was the only one who promptly said ‘I was a horse’s ass’ […] I think we need more of that sort of thing” ~Charlie Munger To […]
Here is an expanded list of red flags that are commonly used to identify potential fraud, or at least begin the process of vetting the legitimacy of a company’s operations and reporting. A. Financial SAIC documents do not match SEC. […]