Posts Tagged ‘asset recovery

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 […]

May 1st, 2014

Projections

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 […]

April 29th, 2014

8th Annual Fraud and Forensic Accounting Education Conference

8th Annual Fraud and Forensic Accounting Education Conference Hyatt Regency Savanna Georgia May 15th-16th 2014 http://pkm.com/events/fraud-conference/

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 […]

September 1st, 2013

NYSE Listing Exposes Foreign Firms to Liability For Corrupt Practices

NYSE Listing Exposes Foreign Firms to Liability For Corrupt Practices From a recent filing in US Courts: Broux v. PetroChina Co. Ltd., 13-cv-06180, U.S. District Court, Southern District of New […]

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 […]

April 25th, 2012

Can Fraud and Corruption be Stopped?

Can Fraud and Corruption be Stopped? We must now consider if fraud can ever be eliminated: and under this head there are three points of inquiry. (1) Whether fraud can […]

November 1st, 2003

When everything goes wrong, asset recovery

When everything goes wrong, asset recovery A bank cannot make 100% of its investment decisions correctly, unless it makes no decision at all. Banks try to make conservative investments, with […]