Developers Can Pitch Institutional Investors in the Virtual Online Deal Room

online virtual forum where CRE developers and entrepreneurs can have their funding proposals pre-screened for content and compliance. Once the transactions are initially vetted, the developer meets prospective accredited investors, funds, family offices, and other qualified investors in an online forum … More Developers Can Pitch Institutional Investors in the Virtual Online Deal Room

Corporate Fraud Prevention

Corporations big and small have to deal with the specter of fraud and embezzlement risk, so corporate fraud prevention has been the answer. The challenge is that, by and large, corporate fraud prevention fails to address the cause of the symptoms and so the losses continue to mount up. Jobs, reputations, stock prices, capital and opportunities are all negatively impacted. … More Corporate Fraud Prevention

New Construction Financing Still Not Locked In?

Obtaining capital financing comes down to demonstrating a viable exit strategy for the lender or investor, demonstrating a profit opportunity that is supportable, and demonstrating that risks are all manageable. It’s the last issue that now has ensnared many otherwise promising capital funding proposals. … More New Construction Financing Still Not Locked In?

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