Posts Tagged ‘asset location

February 1st, 2014

Authority to Bind

Authority to Bind It is too often a question that is not asked or answered.  How does one have the authority to bind a company, a partnership, a country or […]

October 1st, 2013

Put down the Checklist and get thinking again…

Put down the Checklist and get thinking again… One of your editor’s rants on checklists is people who simply work through the list and stop thinking about the particulars of […]

March 1st, 2013

Brazilian LTN Bonds

Brazilian LTN Bonds Here, for both your edification and reading enjoyment, is a story of yet another scheme of “bogus bonds” flying around the world of fringe finance. The Brazilian […]

July 1st, 2012

Define Due Diligence

Over the years I have collected a few different definitions of what is due diligence. From Editor’s collection… • One who chooses not to invest based on the unremitting suspicion […]

June 1st, 2012

Zombies Debtors

Zombies Debtors According to ID Analytics study released on 23 April, 2012 nearly 800,000 deceased Americans each year have their identity stolen by thieves looking for financial or other gain. […]

February 1st, 2012

Mining The Meaning From Data

Our modern corporations are huge consumers and warehouses of data, actually so are our small business, and our households.  Never, in the history of mankind, has there been so much […]

December 1st, 2011

Charitable Organizations and Accountability

Charitable Organizations and Accountability The term business accounting immediately draws us to the field of finances, but it really is nothing more than a structure for accountability.  For a charity, […]

September 1st, 2011

Arrogant and Ignorant.

Arrogant and Ignorant. On several occasions this year alone – in the process of networking — I have offered assistance to attorneys involved in the recovery of funds from international […]

August 1st, 2011

Madoff victims Common Law Fraud Recovery from Banks is Barred

Madoff victims Common Law Fraud Recovery from Banks is Barred The bankruptcy trustee recovering funds for victims of Bernard Madoff has been hit with a significantly adverse ruling. (Case 1:11-cv-00763-JSR […]

June 1st, 2011

Credential Migration

Credential Migration As investigators we specialize in a narrow field having to do with finance, due diligence, and intellectual property. There are important related fields of investigation, such as locating […]