Posts Tagged ‘Due Diligence

September 1st, 2014

Crowd Funding

Crowd Funding The rise of private equity investing and how it’s been facilitated by the growing number of crowd funding platform websites present a series of complications. The complications present […]

September 1st, 2014

Banks Have No Money for Small Businesses

Banks Have No Money for Small Businesses It is simple, with a recently announced 100 billion liquidity short fall for US and thus banks are not going to be lending […]

September 1st, 2014

Speaking Appearances for L. Burke Files

Speaking Appearances for L. Burke Files  13th – 14thOctober East West Security Conference – Paris, France. www.cecexhibitions.com 15th – 16th October, INTERFIMA, FATCA – Dubai UAE. http://www.interfima.org/fatca/ 20th October, International […]

August 1st, 2014

BNP Paribas, The Success of Due Diligence And The Failure Of Management

BNP Paribas, The Success of Due Diligence And The Failure Of Management I have just returned from a trip through Europe, the Middle East and Asia. As I traveled, the […]

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

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 […]