by Noah Green CPA CFE | Jun 5, 2026 | 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 filing advice, sanctions opinions, export classifications, or CFIUS legal opinions....
by Noah Green CPA CFE | Jun 5, 2026 | DD Tech Lab, False Claims Act
Not legal advice; educational only. These are public-records research sources; their output is leads that require records-level review before anything is called a finding. Every recovery in this section, the cardiac-device case, the PPP (Paycheck Protection Program)...
by Noah Green CPA CFE | Jun 5, 2026 | Case Studies, Daily DD
The LabSolutions sentencing shows that a laboratory’s most dangerous liability may sit entirely outside the lab itself — in the broker contracts, telemedicine platforms, and call-center scripts that generated the orders in the first place. Buyers who...
by Noah Green CPA CFE | Jun 4, 2026 | Buyer's Guide, Daily DD
Five public enforcement and oversight matters show what happens when the rollup thesis outpaces the legal and operational facts. Here is how to test the facts before the wire. By Noah Green CPA CFE This article is for general diligence education. It is not legal...
by Noah Green CPA CFE | Jun 3, 2026 | Buyer's Guide, Daily DD
Healthcare revenue can look recurring, reimbursable, and scalable. The DOJ enforcement record shows why buyers need to test how that revenue is produced before they underwrite it. By Noah Green CPA CFE This article is general due diligence education for buyers,...
