E56 - Trust but Verify: Fraud & Counterparty Risk with Fulcrum Diligence

This episode is presented by 9fin. The AI-native platform for modern credit teams.

Head to https://www.9fin.com/demo to request a 30-minute personalised demonstration.

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