by Noah Green CPA CFE | May 15, 2026 | DD Tech Lab
What you’ll be able to do after reading this. Recognize the ontology pattern as the difference between a structured relationship database and a flat customer-data table. Read a Person / Entity / Jurisdiction object-type specification and understand what queries...
by Noah Green CPA CFE | May 15, 2026 | DD Tech Lab
What you’ll be able to do after reading this. Score your institution against a 10-dimension platform-comparison scorecard. Apply one of three elicited weight profiles (or run your own elicitation per the companion bundle). Estimate a parameterized 5-year TCO...
by Noah Green CPA CFE | May 15, 2026 | DD Tech Lab
The DD practice accumulates institutional knowledge in a specific shape: structured (CRM entries, ownership data, transaction records) plus unstructured (engagement memos, IC presentations, expert-call transcripts, regulatory filings). Vanilla retrieval-augmented...
by Noah Green CPA CFE | May 15, 2026 | DD Tech Lab
The Schema Design for Sanctions Screening article in this sub-series handled the direct-match screening problem: counterparty name matches an SDN entry, score the match, route for analyst review. Many sanctioned exposures are not direct. OFAC’s 50 Percent Rule...
by Noah Green CPA CFE | May 15, 2026 | DD Tech Lab
PCAOB AS 2410 requires the auditor to obtain an understanding of the entity’s related-party relationships and transactions. Management’s representation is the starting point; auditor-side procedures extend it through inquiry, document review, and — for...
by Noah Green CPA CFE | May 15, 2026 | DD Tech Lab
A static ownership graph answers “who owns what” — present tense, single snapshot. For most regulatory and audit work, that is the wrong question. FinCEN’s Beneficial Ownership Information rule (31 CFR §1010.380) requires reporting companies to...
