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Artwork for Financial Forensics: The Due Diligence Files

Financial Forensics: The Due Diligence Files

Sergio Stieben
Credit Suisse
Savings and Loan Crisis
General Electric
Sears Holdings
Satyam Computers
European Union
Tyco International
Danske Bank
Balsam AG
Three Arrows Capital
Signature Bank
Sarbanes-Oxley Act
Agrokor
Due Diligence
Wirecard
Anta Sports
Luckin Coffee
Arthur Andersen
Vivendi Universal
Amaranth Advisors

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 rel... more

PublishesDailyEpisodes328Founded4 months ago
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Artwork for Financial Forensics: The Due Diligence Files

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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 cap... more

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 cap... more

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 cap... more

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 cap... more

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Leopold Aschenbrenner
Founder of Situational Awareness LP, AI-focused hedge fund
Situational Awareness LP
Episode: Situational Awareness LP - Leopold Aschenbrenner 2026 : The Fund That Was Honest About Everything and Still Got Margin-Called - Extra File T1
David Einhorn
Hedge fund manager who publicly challenged Allied Capital's valuations
Episode: Allied Capital 2007: Grading Your Own Homework & The Five-Year Valuation War│File 145 T1
Jesse Eisinger
Investigative journalist
ProPublica
Episode: Lernout & Hauspie 2001 : Document Verification vs Physical Reality & Auditing Emerging Markets│File 112 T2

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Sergio Stieben
Host of Financial Forensics: The Due Diligence Files

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What is This Podcast about and what kind of topics does it cover?

This show provides forensic-style dissections of capital markets failures, focusing on how money moved, where structural weaknesses surfaced, and what signals could have flagged risks earlier in deals. Episodes routinely pair detailed case breakdowns with practical due diligence questions and a framework for actively monitoring live deal data. Across topics, the emphasis is on uncovering hidden relationships, related-party dynamics, and governance gaps that enable complex collapses, with guidance for allocators, fund managers, and deal teams on how to spot red flags before committing capital. A standout strength is the data-driven, real-world approach to reverse-engineering failures, offering listeners repeatable checklists and a rigorous l... more

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1. Dr. Julian Hosp - KI, Finanzen, Unternehmertum und Performance
2. Squawk on the Street
3. The Story
4. Today, Explained

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this podcast launched 4 months ago and published 328 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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1. Leopold Aschenbrenner
2. David Einhorn
3. Jesse Eisinger

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