Podcast

Financial Forensics: The Due Diligence Files

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 —…

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Latest episodes

  1. Sumitomo 1996: Mr. Five Percent Hid a Decade of Losses │File 170 T18 Oct 2026
  2. Sumitomo 1996: A Hedge Netting to Zero │GP/LP - 3 Red Flags│File 170 T28 Oct 2026
  3. LME Nickel 2022: Clearing Blind Spot │GP/LP - 3 Red Flags│File 169 T226 Sep 2026
  4. LME Nickel 2022: One Hedge, Ten Brokers, $4B Erased │File 169 T126 Sep 2026
  5. Bill Hwang 2024: Nine Banks, One Hidden Position │File 168 T118 Sep 2026
  6. Bill Hwang 2024: Swap Fraud & Blind Spot │GP/LP - 3 Red Flags│File 168 T218 Sep 2026
  7. Silvergate Bank 2023: Payment Network Concentration & Counterparty Single-Point-of-Failure │ GP/LP Analysis - 3 Red Flags │ File 167 T212 Sep 2026
  8. Silvergate Bank 2023 : Every Major Crypto Exchange Cleared Through One Pipe. When the Bank Closed, So Did the Plumbing │ File 167 T112 Sep 2026
  9. Genesis Global 2023: Intra-Group Note, No Real Repayment Source │ GP/LP Analysis - 3 Red Flags │ File 166 T27 Sep 2026
  10. Genesis Global 2023: A $1.1B Loss, Paid With a 10-Year IOU │ File 166 T16 Sep 2026