Financial Forensics: The Due Diligence Files
- Business · Management
Free on the App Store for iPhone, iPad and Mac. No subscription needed. Once it is installed, tap this link again and the show is yours. Already have it? Open in Parasocial.
About
Forensic dissection of capital markets collapses. Not headlines — mechanisms. How money moved. Where structures broke. T1 — Full autopsy. The collapse, the actors, the moment nobody stopped it. T2 — GP/LP room. 3 red flags in the documents. Due diligence questions. Active parallels in deals running today. For allocators, GPs, and fund professionals. Hosted by Sergio Stieben — 15 years in GP/LP relations, cross-border finance US-LatAm-Europe. Try FFL Trial, free — run a deal through the same engine, scored against 140 documented collapses: https://financialforensicslabs.com.ar
Also on
Recent episodes
- Sumitomo 1996: Mr. Five Percent Hid a Decade of Losses │File 170 T1
- Sumitomo 1996: A Hedge Netting to Zero │GP/LP - 3 Red Flags│File 170 T2
- LME Nickel 2022: Clearing Blind Spot │GP/LP - 3 Red Flags│File 169 T2
- LME Nickel 2022: One Hedge, Ten Brokers, $4B Erased │File 169 T1
- Bill Hwang 2024: Nine Banks, One Hidden Position │File 168 T1
- Bill Hwang 2024: Swap Fraud & Blind Spot │GP/LP - 3 Red Flags│File 168 T2
- Silvergate Bank 2023: Payment Network Concentration & Counterparty Single-Point-of-Failure │ GP/LP Analysis - 3 Red Flags │ File 167 T2
- Silvergate Bank 2023 : Every Major Crypto Exchange Cleared Through One Pipe. When the Bank Closed, So Did the Plumbing │ File 167 T1
- Genesis Global 2023: Intra-Group Note, No Real Repayment Source │ GP/LP Analysis - 3 Red Flags │ File 166 T2
- Genesis Global 2023: A $1.1B Loss, Paid With a 10-Year IOU │ File 166 T1