Posts Tagged ‘Due Diligence

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 […]

July 1st, 2014

The iPhone Hacks The iCloud

The iPhone Hacks The iCloud Any read of Aegis has seen our comments about security and the cloud – THERE IS NO SECUTIY IN THE CLOUD. Yet again, we are […]

July 1st, 2014

6 Countries, 4 presentations, 28 days

6 Countries, 4 presentations, 28 days New York, NY – 2 days of AML training. It was a good class, but some still do not seem to understand how a […]

July 1st, 2014

Iraqi Dinar

Iraqi Dinar I have watched this rube of an investment idea for years. The heart of the rube assumptions is that the Iraqi dinar will be revalued upward. At 1,168 […]

June 1st, 2014

Wisdom of Crowds

Wisdom of Crowds For us old folks – yeah, those of us over 50.  We knew how to do our due diligence.  We just asked everyone in our community about […]

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 […]

May 1st, 2014

El Niño

El Niño The National Oceanic and Atmospheric Administration’s (NOAA) National Weather Service Climate Prediction Center has issued a forecast that an El Niño Event is likely to occur. El Niño is […]

May 1st, 2014

MTN Trading Programs

MTN Trading Programs There have been frauds since they first surfaced. But they, like  pesky Nigerian inheritance scams and lotto winnings, just do not seem to go away. An example […]

May 1st, 2014

5 Fruits for a Boost of Energy

5 Fruits for a Boost of Energy by Gail Kasper Gail Kasper is an Author, Television Host, Certified Fitness Trainer, and Motivational Speaker. See Top 1% Club You’ve heard the saying, […]

April 29th, 2014

International Due Diligence Association

International Due Diligence Association Dubai Launch Event Hosted by Allied Compliance Consultants Dubai – UAE June 23rd – 24th,, 2014