Businesses Being Victimized by Advanced Email Invoice Phishing Attacks

As if replacement invoice email phishing attacks are not bad enough, the recent wave of advanced invoice fraud attacks no longer seek to send out a million fake emails and hope to ensnare a few unlucky companies to make their score. The new wave of fraud is based upon careful research of your organizational structure, payment practices and people. … More Businesses Being Victimized by Advanced Email Invoice Phishing Attacks

Fraud & Embezzlement Kill Careers, Jobs, Capital & Businesses

We can help you put an end to this potential nightmare and create a whole lot of extraordinary benefits in the process. Financial reporting transparency, direct reduction of default risk, improved odds of a successful financing round, elimination of human errors that lead to execution risk, and a direct reduction of loan loss severity risk … More Fraud & Embezzlement Kill Careers, Jobs, Capital & Businesses

Default Risk in the Post-COVID World

Default. It’s the one word no entrepreneur, investor or lender wants to hear. Honest entrepreneurs, investors and lenders all agree that fraud and financial reporting transparency are critical issues that every business must address, but surprisingly enough, we are routinely victimized by fraud in all its ugly forms. In the CRE development industry, invoice phishing … More Default Risk in the Post-COVID World

The New Way Forward for CRE Developers Seeking Profits

We are pleased to announce the completion of our new licensing program for developers, funders, investors, broker-dealers and other industry participants seeking a new level of CRE investment opportunity support.  Please click on the link and learn a bit more about this program.  I put together a very basic program presentation to get the points … More The New Way Forward for CRE Developers Seeking Profits

CRE Developer Co-Investment: What’s Required for Financing

Co-investment lives or dies on risk management.  This requirement not only applies to the nature of the market opportunity but also applies to the developer’s ability to demonstrate proactive execution risk management documentation.  Reputation, experience and credit may not be enough in and of themselves.  Comprehensive business operations planning, risk mitigation plans and related measures are a fundamental requirement … More CRE Developer Co-Investment: What’s Required for Financing