Pascal Wagner interviews Shane Pogue. He shares how investigative due diligence can reveal whether a sponsor is hiding debt, legal trouble, or even outright fraud, often hidden behind layers of LLCs and international jurisdiction. You’ll discover how to identify red flags like inconsistent income, suspicious business structures, or undisclosed legal battles that can spell disaster and how you can practically get started, even with a modest investment. Shane breaks down the often-overlooked aspects of legal background searches, property risk analysis, and the power of aggregate data to predict potential failures before you wire the funds. Pascal Wagner's interview with Shane Pogue explores the critical role of investigative due diligence in uncovering hidden risks associated with sponsors. Pogue details how to detect issues such as undisclosed debt, legal complications, or outright fraud, which are frequently concealed through complex layers of LLCs and international jurisdictions.

Shane Pogue

Current role: Founder of Aegis Risk Solutions and Investigations, Due Diligence Consultant at Fidelity Investments

Based in: Dallas-Fort Worth Metroplex

Where to find them:

https://www.linkedin.com/in/shane-pogue-6b900a11a/

https://www.aegisrsi.com/

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Podcast production done by⁠ ⁠Outlier Audio⁠

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