by Noah Green CPA CFE | Jun 16, 2026 | Case Studies, 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, CFIUS legal opinions,...
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 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 | 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,...
by Noah Green CPA CFE | May 30, 2026 | Case Studies, False Claims Act
Not legal advice; educational only. Cases are described according to their public posture; settlements resolve allegations without an admission of liability. The pandemic produced the cleanest data-miner cases ever filed, because it produced the cleanest dataset: the...
