An introductory survey of white-collar crime - why it happens, the statutes that reach it, and what that implies for how you document decisions.
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Counterparty risk is the exposure you take on from the people you transact with — their solvency, their conduct, and their own counterparties. It rarely announces itself, and it is usually priced at zero until it is not. This guide sets out what counterparty risk actually covers, where it hides in ordinary commercial relationships, and how to assess it without stalling the deal.
Pre-investment due diligence is the cheapest part of any deal and the first thing compressed when a timeline tightens. As structures grow more complex, experienced investors still miss the detail that undoes the transaction — usually because nobody was given the time to look. This piece covers what proper pre-investment diligence includes, and what it costs to find out afterward instead.
A vendor of many years began paying more than it owed, then asked for the surplus to be forwarded to accounts named nowhere in the contract. The CFO who queried it was one authorized payment away from being the person who moved the money. What we established, why sending the money back would have been the wrong move, and the warning signs any finance team can check unaided.
An investment firm had capital on the table and a concern about where it had come from. Declining is expensive and visible; accepting the wrong money is expensive, invisible, and permanent. How three independent lines of inquiry converged on the same answer while the firm still had the choice.
The candidate for a top-level appointment came recommended by the company’s own senior executives, and there were five business days before the decision had to be made. Five days is short enough that it does not compress the method, it replaces it. How we re-planned around the deadline, and what surfaced in regional press that no screening database indexes.