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...
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,...
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...
