Posts Tagged ‘asset location

October 1st, 2014

Risks In Recovery Actions

Risks In Recovery Actions This item could also be called – when due diligence meets asset recovery. In every case, large or small, there are certain foundational events, constraints, and […]

July 1st, 2014

Locating Yachts

Locating Yachts So, you are looking for a Yacht? For the uninitiated it can be a very difficult process, but much can be done to hunt down a Yacht, knowing […]

May 1st, 2014


Projections I am inherently distrustful of projections. For too many years as an investment banker I reviewed business plans and their projections. If you asked any of the authors of […]

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, […]