Posts Tagged ‘asset location’
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 [...]
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 [...]
May 1st, 2011
Risk and Loss Aversion
Risk and Loss Aversion Under a risk-reward rubric, most people are averse to risk — even to the pointwhere they will forego a coin toss for $1 at even money, [...]
February 1st, 2011
Words vs. Deeds
Words vs. Deeds “Words have no relation to action otherwise what kind of diplomacy is it? Words are one thing: actions another. Good words are a mask for concealment [...]
