by Noah Green CPA CFE | Jun 3, 2026 | Daily DD, False Claims Act
Not legal advice; educational only. Cases are described according to their public posture, and civil settlements resolve allegations without an admission of liability unless a court found otherwise. The public-data screen produces a ranked list of providers who bill...
by Noah Green CPA CFE | Jun 2, 2026 | Case Studies, Daily DD
When a real estate offering says your capital will improve a specific property, the diligence question is not whether the sponsor believes that. The question is whether the money can only go there, and whether anyone independent is watching the door. By Noah Green CPA...
by Noah Green CPA CFE | Jun 1, 2026 | Case Studies, Daily DD
The EquityBuild enforcement record is a diligence lesson about promissory notes, real estate collateral, title, lien position, and whether investor documents match the actual property record. By Noah Green CPA CFE This article is general education for investor...
by Noah Green CPA CFE | Jun 1, 2026 | Daily DD, False Claims Act
Not legal advice; educational only. Cases are described according to their public posture, and civil settlements resolve allegations without an admission of liability unless a court found otherwise. In the companion pieces, I showed who has won whistleblower cases...
by Noah Green CPA CFE | May 31, 2026 | Case Studies, Daily DD
The Woodbridge enforcement record is a diligence lesson about real estate lending deals, borrower ownership, recorded collateral, and whether investor returns are funded by actual borrower repayment or new investor money. The case illustrates how a large,...
