by John Ward, Managing Director at Duff & Phelps, LLC

Once again, another Hedge Fund Fraud Indictment has reared its head leaving a stain on the industry. One has to ask, where was institutional ODD?

Clearly, according to the Indictment, the defendants acted fraudulently and with intent to abuse their investors. There are, however, so many red flags that one must wonder how were they all missed?

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IMDDA hosted an on-line workshop with Rajiv Jaitly, a hedge fund due diligence specialist who draws from high profile case studies and 18+ years of specialist experience in hedge fund investigations during the recording.

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IMDDA hosted a webinar Case Studies of Hedge Fund Failures and Lessons to be Learned which is available to listen to in full now. Our guest Rajiv Jaitly leveraged his experiences from high profile case studies and 18+ years of specialist experience in hedge fund investigations to reveal how he’d structure a hedge fund operational due diligence investigation.

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