Sergio Stieben
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 — 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. Data Sheets + early access to LiveDealScreen — live case database and pattern-matching tool for GPs and LPs: https://risk-pattern-scan.lovable.app
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Autor
Sergio Stieben
Categoría
Web del podcast
Último episodio
8 de oct. de 2026
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Episodios
Sumitomo 1996: Mr. Five Percent Hid a Decade of Losses │File 170 T1 08.10.2026 10:35
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Foren...
Sumitomo 1996: A Hedge Netting to Zero │GP/LP - 3 Red Flags│File 170 T2 08.10.2026 11:16
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Foren...
LME Nickel 2022: Clearing Blind Spot │GP/LP - 3 Red Flags│File 169 T2 26.09.2026 11:13
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forens...
LME Nickel 2022: One Hedge, Ten Brokers, $4B Erased │File 169 T1 26.09.2026 10:12
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensi...
Bill Hwang 2024: Nine Banks, One Hidden Position │File 168 T1 18.09.2026 10:31
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensic...
Bill Hwang 2024: Swap Fraud & Blind Spot │GP/LP - 3 Red Flags│File 168 T2 18.09.2026 11:17
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensic...
Silvergate Bank 2023: Payment Network Concentration & Counterparty Single-Point-of-Failure │ GP/LP Analysis - 3 Red Flags │ File 167 T2 12.09.2026 13:18
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics...
Silvergate Bank 2023 : Every Major Crypto Exchange Cleared Through One Pipe. When the Bank Closed, So Did the Plumbing │ File 167 T1 12.09.2026 11:21
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics...
Genesis Global 2023: Intra-Group Note, No Real Repayment Source │ GP/LP Analysis - 3 Red Flags │ File 166 T2 07.09.2026 11:42
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics...
Genesis Global 2023: A $1.1B Loss, Paid With a 10-Year IOU │ File 166 T1 06.09.2026 12:24
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics...
FTX Extended 2020 : The Line of Code That Let Alameda Borrow $65 Billion - File 165 T1 30.08.2026 13:11
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics L...
FTX Extended 2020 : Circular Collateral & the Insider Risk Exemption - GP/LP Analysis - File 165 T2 30.08.2026 13:21
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics L...
Purdue Pharma 2019 : The Sackler Fortune & The Bankruptcy Shield│File 164 T1 25.08.2026 9:59
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics La...
Purdue Pharma 2019 : Third-Party Releases vs Creditor Recovery│File 164 T2 25.08.2026 11:40
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics La...
Mallinckrodt Opioid Bankruptcy 2025 : It Paid Victims Twice, and Cut Both Times │ File 163 T1 21.08.2026 10:41
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics L...
Mallinckrodt 2020: Pre-Arranged Bankruptcy & Repeat Chapter 11 Recovery Cut │ GP/LP Analysis - 3 Red Flags │ File 163 T2 21.08.2026 12:16
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics La...
Luckin Coffee 2020 Extended: Three Clocks, Three Months │ File 162 T1 18.08.2026 10:56
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics Lab...
Luckin Coffee 2020: Governance Detection Lag & Compromised Audit Committee │ GP/LP Analysis - 3 Red Flags │ File 162 T2 18.08.2026 13:16
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics Lab...
Bed Bath & Beyond 2023: Share Buyback Capital Destruction & Liquidity Runway Failure │ GP/LP Analysis - 3 Red Flags │File 161 T2 16.08.2026 12:57
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics Lab...
Bed Bath & Beyond 2023 : $11.8B Spent Buying Back Its Own Stock Since 2004. It Couldn't Find $900M to Stay Open │File 161 T1 16.08.2026 11:47
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics Lab...
Toys R Us 2017 : The Business Was Profitable. The Debt Was Not. KKR, Bain and Vornado Loaded $5B on It │File 160 T1 13.08.2026 12:20
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics Lab...
Toys R Us 2017: LBO Debt Service Destruction & PE Sponsor Exit Architecture │ GP/LP Analysis - 3 Red Flags │File 160 T2 13.08.2026 13:32
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics Lab...
Sears Holdings / Eddie Lampert 2022 : One Man, Three Roles, One Collapse | File 159 T2 10.08.2026 11:18
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics Lab...
Sears Holdings / Eddie Lampert 2005 : Sears' Chairman Bought Back What He Stripped | File 159 T1 10.08.2026 11:04
Picture the ending first. A company's chairman and largest creditor -- the same person -- uses debt he already owns as currency to buy back what's left of the company out of bankruptcy, over objections from everyone else it owes money to. Years later, that same company's estate sues him, alleging he spent the prior decade moving billions of dollars out of the business and into entities...
Johnson & Johnson Texas Two-Step 2021-2025 : J&J Created a Company Just to Go Bankrupt | File 158 T1 07.08.2026 11:32
This episode is part of Financial Forensics Labs — two shows, one forensic methodology: The Due Diligence Files traces how institutions collapse, The Signal Files traces how the good calls get made. Built from primary-record research by a 15-year capital markets professional. Get to know the framework, the other show, and the tools built from it — all in one place. Explore Financial Forensics La...
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