E56 - Trust but Verify: Fraud & Counterparty Risk with Fulcrum Diligence
The Credit Clubhouse
This episode is presented by 9fin. The AI-native platform for modern credit teams.
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00:00 - Kicking Off: Welcome to The Credit Clubhouse & Sponsor Messages
01:31 - Russell Corn on Founding Fulcrum Diligence and Objective Research
05:38 - James Devey Details the Patrick James First Brands Investigation
13:28 - Why Private Credit Funds Miss Red Flags in Due Diligence
20:03 - Balancing Privacy and Transparency in Commercial Dealings
26:43 - Why Traditional Due Diligence Often Fails to Uncover Fraud
35:44 - The Double-Edged Sword of AI in Due Diligence Investigations
41:59 - How Uncovering Fraud Shapes Private Credit Markets
44:25 - Guests Share Personal Insights and Final Predictions
Russell Corn, CEO, Fulcrum Diligence - https://www.linkedin.com/in/russell-c-2b6218b/
James Devey, Senior Analyst, Fulcrum Diligence - https://www.linkedin.com/in/james-devey-42a879252/
Todd Anderson, Head of Content & Programming, DealCatalyst - https://www.linkedin.com/in/toddanderson19/
https://linktr.ee/thecreditclubhousepodcast