Forced Divestiture vs. Forfeiture: A Comparative Anatomy

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,...

The National-Security Screening Toolkit

by Noah Green CPA CFE | Jun 15, 2026 | DD Tech Lab, 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,...

The Integrated National-Security Diligence Workflow

by Noah Green CPA CFE | Jun 14, 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 filing advice, sanctions opinions, export classifications, CFIUS legal opinions,...

The Whistleblower and Bounty Bridge: Where National-Security Diligence Meets Qui Tam

by Noah Green CPA CFE | Jun 13, 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 whistleblower filing advice, relator advice, voluntary self-disclosure advice,...

Asset Seizure and Forfeiture: The Sharpest Enforcement Spine

by Noah Green CPA CFE | Jun 12, 2026 | Daily DD, 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 forfeiture-defense advice, filing advice, sanctions opinions, export...

The DOJ Data Security Program: Data as a National-Security Asset

by Noah Green CPA CFE | Jun 11, 2026 | Daily DD, 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, privacy opinions, export classifications, CFIUS...