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The Sealed-Case Blind Spot: Why Standard Diligence Can Miss a Live Whistleblower Suit

by Noah Green CPA CFE | Jun 8, 2026 | Buyer's Guide, False Claims Act

Not legal advice; educational only. This describes a diligence risk in general terms and makes no allegation about any company or transaction. Here is the scenario that should worry any buyer of a government-paid business. The target looks clean. The data room is...

Outbound Investment Security: The Reverse CFIUS

by Noah Green CPA CFE | Jun 7, 2026 | Buyer's Guide, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give legal opinions, sanctions advice, or filing advice. Regulatory status is current as...

Don’t Inherit the Fraud: False Claims Act Exposure as an M&A Deal-Killer

by Noah Green CPA CFE | Jun 7, 2026 | Buyer's Guide, False Claims Act

Educational only; not legal advice, and not a substitute for transaction counsel. Cases are described according to their public posture and resolve allegations without an admission of liability unless a court found otherwise. You don’t just buy the business, you...

CFIUS: The Inbound Capital Screen

by Noah Green CPA CFE | Jun 6, 2026 | Buyer's Guide, National Security Diligence

Educational only; not legal advice. SPP explains diligence issue-spotting, evidence collection, risk triage, and the accountant and certified-fraud-examiner workflow. It does not give CFIUS legal opinions or filing advice. Regulatory status is current as of drafting...

DD Tech Lab: Build a Medicare Outlier Screen, Step by Step

by Noah Green CPA CFE | Jun 6, 2026 | DD Tech Lab, False Claims Act

This walkthrough describes a public-records research method. It makes no allegation against any provider; every operator-level specific has been generalized, and the output is a list of leads that require records-level review before anything is called a finding. Not...
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Recent Posts

  • Forced Divestiture vs. Forfeiture: A Comparative Anatomy
  • The National-Security Screening Toolkit
  • The Integrated National-Security Diligence Workflow
  • The Whistleblower and Bounty Bridge: Where National-Security Diligence Meets Qui Tam
  • Asset Seizure and Forfeiture: The Sharpest Enforcement Spine

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