Money, Money, Money: Questions of Risk, Regulation and a Whole New Investing Environment

From the 2023 TMA Distressed Investing Conference

What would it look like if regulation came to the unregulated? Would that put an end to banks efficiently offloading their distress? Paycheck Protection Program (PPP) funding, other government bailout money, and private equity (PE) money...

Fraud and Field Examiners: Finding Benedict Arnold

From the 2022 TMA Annual

Over the last two and half years, fraud and field examiners have had to battle many obstacles directly resulting from COVID mitigation strategies, including:

  • Accounting and finance staff of clients being completely remote
  • Clients not allowing
  • ...
There are many important considerations to keep in mind when lending on inventory assets. Chief among them is understanding the differences between so-called lagging versus leading indicators when identifying and monitoring critical key performance indicators (KPIs) in any given transaction. In...