About this podcast
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…
334 episodes · business
Financial Forensics: The Due Diligence Files
About this podcast
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…
Recent episodes
- Genesis Global 2023: A $1.1B Loss, Paid With a 10-Year IOU │ File 166 T15 days ago · 12 min
- FTX Extended 2020 : The Line of Code That Let Alameda Borrow $65 Billion - File 165 T130 Aug · 13 min
- FTX Extended 2020 : Circular Collateral & the Insider Risk Exemption - GP/LP Analysis - File 165 T230 Aug · 13 min
- Purdue Pharma 2019 : The Sackler Fortune & The Bankruptcy Shield│File 164 T125 Aug · 10 min
- Purdue Pharma 2019 : Third-Party Releases vs Creditor Recovery│File 164 T225 Aug · 12 min
- Mallinckrodt Opioid Bankruptcy 2025 : It Paid Victims Twice, and Cut Both Times │ File 163 T121 Aug · 11 min
- Mallinckrodt 2020: Pre-Arranged Bankruptcy & Repeat Chapter 11 Recovery Cut │ GP/LP Analysis - 3 Red Flags │ File 163 T221 Aug · 12 min
- Luckin Coffee 2020 Extended: Three Clocks, Three Months │ File 162 T118 Aug · 11 min
- Luckin Coffee 2020: Governance Detection Lag & Compromised Audit Committee │ GP/LP Analysis - 3 Red Flags │ File 162 T218 Aug · 13 min
- Bed Bath & Beyond 2023: Share Buyback Capital Destruction & Liquidity Runway Failure │ GP/LP Analysis - 3 Red Flags │File 161 T216 Aug · 13 min
podlinkr.com/en/financial-forensics-the-due-diligence-files
For a poster or slide.