There have been a number of concerning news stories about the investment management industry in the last few weeks that brought back to me all of the concerns that went around the hedge fund industry during the Madoff crisis. And the 2008 financial meltdown. And the 2010 insider trading scandal. And the Petters Ponzi scheme.Read More
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?Read More
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.Read More