by Noah Green CPA CFE | May 8, 2026 | Case Studies, Daily DD
The California Aspen Dental settlement announcement is a buyer-side warning for dental service organization rollups: the management agreement is not back-office paperwork if it controls clinical economics, advertising, and patient-facing decisions. Knowing how to read...
by Noah Green CPA CFE | May 7, 2026 | DD Tech Lab
First-order Markov modeling assumes the next state depends only on the current state, what happened one step ago tells you everything you need to know about what happens next. For most audit applications this is a useful approximation. For long-memory fraud schemes,...
by Noah Green CPA CFE | May 7, 2026 | White-Collar Tax Crime & Headlines
A taxpayer is indicted on a tax-evasion charge under IRC §7201. The mainstream coverage of the indictment focuses on the alleged conduct, the dollar amounts at issue, the potential maximum sentence (“up to 5 years per count, plus fines”). What the coverage...
by Noah Green CPA CFE | May 6, 2026 | Case Studies
A public FTC case study on refund promises, missing franchise disclosures, and buyers who paid before they could verify the system. By Noah Green CPA CFE Plain-English disclaimer: This article is for business diligence and fraud-awareness education. It is not legal,...
by Noah Green CPA CFE | May 5, 2026 | Daily DD
A practitioner’s guide to the most common analytical confusion in specialty finance and emerging-asset diligence By Noah Green CPA CFE, Sheepdog Prosperity Partners LLC The confusion In conventional credit analysis, cash flow lending and asset-based lending are...
